Eqva ASA — AGM Information 2024

Jun 6, 2024

Eqva ASA: Notice of Annual General Meeting 2024

Eqva ASA: Notice of Annual General Meeting 2024

The shareholders of Eqva ASA are hereby given notice of the Annual General Meeting to be held on 27 June 2024 at 10:00 CEST. The meeting will be held as a fully digital meeting through the general meeting portal administered by Euronext Securities Oslo (the "ESO Portal").

Please find attached the notice of the Annual General Meeting, including further information on advance voting, power of attorney and digital participation.

The notice is sent to all shareholders with known address.

All attachments, in addition to the Annual Report for 2023, will be available on the company's website: www.eqva.no.

For more information, please contact:

Even Matre Ellingsen, Chief Executive Officer: + 47 990 05 500

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.