Elektroimportøren AS — AGM Information 2024

Feb 15, 2024

Elektroimportøren AS: Notice of Extraordinary General Meeting

Elektroimportøren AS: Notice of Extraordinary General Meeting

Oslo, 15 February 2024: Reference is made to the stock exchange announcements published on 14 February 2024 regarding the successful private placement of new shares (the "Private Placement") in Elektroimportøren AS ("Elektroimportøren" or the "Company").

An extraordinary general meeting of Elektroimportøren will be held on 29 February 2024 at 09:00 hours (CET). The notice of the extraordinary general meeting is enclosed and will also be made available at www.elektroimportoren.no.

The extraordinary general meeting will consider the proposals by the Board of Directors (i) to increase the share capital of the Company with up to NOK 1,000,000 by the issuance of up to 20,000,000 new shares at a subscription price of NOK 7.50 per share pertaining to the Private Placement and (ii) to grant the Board of Directors with an authorization to increase the Company’s share capital by up to NOK 200,000 through the issue of up to 4,000,000 new shares at a subscription price of NOK 7.50 per share to facilitate a repair issue.

The extraordinary general meeting will be held digitally, in accordance with section 5-8 of the Norwegian Private Limited Liability Companies Act. Shareholders who wish to attend the meeting must notify this by submitting the registration form attached to the notice by 27 February 2024 at 23:59 hours (CET)]. Invitation to the extraordinary general meeting to be held via Teams will be sent to the enrolled shareholders via e-mail before the meeting.

All shareholders are encouraged to vote in advance through VPS or to grant a power of attorney to the chairman of the board prior to the extraordinary general meeting.

For more information, please contact:

Andreas Niss

CEO Elektroimportøren AS

+47 934 67 067

This information is published in accordance with the disclosure requirements set out in the Euronext Growth Oslo Rule Book.