Europris — AGM Information 2019

Apr 26, 2019

Europris ASA Notice of annual general meeting

Europris ASA Notice of annual general meeting

The annual general meeting of Europris ASA will be held on Thursday, 23 May 2019

at 13:00 (CET) at Felix Konferansesenter, Bryggetorget 3, 0250 Oslo.

Please find the following documents attached:

-          Notice of annual general meeting

-          Europris ASA annual report 2018

-          Declaration on salaries and other remuneration for senior management

-          Recommendations from the nomination committee

The documents are also available on the company's website:

www.europris.no/corporate.

The notice will be sent to all shareholders on 26 April 2019.

Further information from: Petter Wilskow, Legal Director, +47 91 62 57 35

Fredrikstad, 26 April 2019

Europris ASA

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.