Europris

Report Publication Announcement • Mar 29, 2023

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 20 April

2023 at 13:00 (CEST) at Dronning Eufemias gate 8, Bjørvika, 0150 Oslo.

Please find the following documents attached:

· Notice of annual general meeting

· Europris ASA annual report 2022

· Guidelines for remuneration of senior executives

· Remuneration report 2022

· Recommendations from the nomination committee

· Articles of association

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

https://investor.europris.no

The notice will be sent to all shareholders on 29 March 2023.

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, 29 March 2023

Europris ASA

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

-12 of the Norwegian Securities Trading Act.