Europris

AGM Information • Apr 2, 2025

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 24 April

2025 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 2024

· Remuneration report 2024

· 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 2 April 2025.

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, 2 April 2025

Europris ASA

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

-12 of the Norwegian Securities Trading Act.