Europris — AGM Information 2020

Apr 2, 2020

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 Wednesday, 29 April

2020 at 13:00 (CET) at Europris ASA head office, Dikeveien 57, 1661 Rolvsøy.

Please find the following documents attached:

· Notice of annual general meeting

· Europris ASA annual report 2019

· 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 2 April 2020.

Further information from:

Trine Engløkken

Investor relations

+47 94 05 09 37

E-mail: ir@europris.no

Fredrikstad, 2 April 2020

Europris ASA

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

-12 of the Norwegian Securities Trading Act.