Elektroimportøren AS — AGM Information 2021

May 27, 2021

Elektroimportøren AS – Notice of Annual General Meeting 2021

Elektroimportøren AS – Notice of Annual General Meeting 2021

An annual general meeting will be held in Elektroimportøren AS on 10 June 2021 at 14:00 CET. The notice of the annual general meeting is enclosed and will also be made available at www.elektroimportoren.no.

Due to the Covid-19 situation and to follow the authorities' current guidelines and regulations, the general meeting will only be held digitally. It will not be possible to vote during the general meeting, all shareholders are therefore encouraged to vote in advance by granting a power of attorney to the chairman of the board prior to the general meeting.

Power of attorney must be received by 9 June 2021 at 12:00. Power of attorney form is attached to the notice as Appendix 1.

For further queries please contact:

Andreas Niss, CEO Elektroimportøren AS +47 934 67 067

Nils Petter Bjørnstad, CFO Elektroimportøren AS +47 959 07 788