Europris — Proxy Solicitation & Information Statement 2026

Apr 7, 2026

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

2026 at 13:00 (CEST) as a physical meeting in Haakon VIIs gt. 2, Vika, 0161

Oslo.

Please find the following documents attached:

· Notice of annual general meeting

· Guidelines for remuneration of the board and senior executives

· Remuneration report 2025

· Recommendations from the nomination committee

Europris ASA annual report 2025 and the rest of the documents are also available

on the company's website: https://investor.europris.no

The notice will be sent to all shareholders on 7 April 2026.

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, 7 April 2026

Europris ASA

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

-12 of the Norwegian Securities Trading Act.