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Elmera Group ASA

Pre-Annual General Meeting Information • Mar 30, 2021

3591_rns_2021-03-30_abbf5a50-0868-4877-bd00-fd5ae1d518e1.html

Pre-Annual General Meeting Information

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Fjordkraft Holding ASA: Notice of Annual General Meeting 2021

Notice is hereby served that the annual general meeting of Fjordkraft Holding ASA will be held on 21 April 2021 at 08:30 hours in Auditoriet in the Company's offices in Folke Bernadottes Vei 38, 5147 Fyllingsdalen, Bergen. Please find the notice attached. All relevant documents are available on investor.fjordkraft.no

In light of the Norwegian authorities’ measures to stop the spreading of Covid-19, Fjordkraft Holding ASA seeks to limit physical participation at the Annual General Meeting. Shareholders are therefore strongly requested to vote in advance or to appoint the Chairman of the board as proxy with or without voting instructions.

For queries, please contact: Morten A. W. Opdal, Head of Controlling and Investor Relations, +47 970 62 526