Europris — AGM Information 2024

Mar 25, 2024

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 Tuesday 30 April 2024

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 2023

· Remuneration report 2023

· 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 25 March 2024.

For further information please contact:

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

Trine Engløkken, Head of investor relations, +47 94 05 09 37

E-mail: ir@europris.no

Fredrikstad, 25 March 2024

Europris ASA

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

-12 of the Norwegian Securities Trading Act.