Europris — AGM Information 2024

Apr 30, 2024

Europris ASA: Minutes from the annual general meeting

Europris ASA: Minutes from the annual general meeting

The annual general meeting of Europris ASA was held today, 30 April 2023 at

Haakon VIIs gt. 2, Vika in Oslo.

Please find minutes from the annual general meeting attached.

Further information from:

Stina C Byre

CFO

+47 411 05 808

Trine Engløkken

Investor relations

+47 940 50 937

Oslo, 30 April 2024

Europris ASA

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

-12 of the Norwegian Securities Trading Act.