Europris

AGM Information • Mar 30, 2022

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, 21 April

2022 at 13:00 (CEST) at Haakon VIIs gt. 2, Vika, 0161 Oslo.

Please find the following documents attached:

· Notice of annual general meeting

· Europris ASA annual report 2021

· Remuneration report 2021

· Recommendations from the nomination committee

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

https://investor.europris.no

The notice will be sent to all shareholders on 30 March 2022.

For further information please contact:

Stina C Byre, CFO, +47 41 10 58 08

Trine Engløkken, Investor relations, +47 94 05 09 37

E-mail: ir@europris.no

Fredrikstad, 30 March 2022

Europris ASA

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

-12 of the Norwegian Securities Trading Act.