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Horisont Energi AS AGM Information 2021

May 19, 2021

3623_rns_2021-05-19_55511d35-dd9e-4d00-a59d-f4eb445a2a2d.html

AGM Information

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NOTICE OF AN ORDINARY GENERAL MEETING IN HORISONT ENERGI AS

NOTICE OF AN ORDINARY GENERAL MEETING IN HORISONT ENERGI AS

The board hereby gives notice of an ordinary general meeting 27 May 2021 at 10:00 (CET) in a digital meeting.

The notice of the General Assembly is attached to this document.

Due to the current restrictions on indoor events resulting from Covid-19, the General Assembly will only be held as an electronic meeting. It will therefore not be possible to attend the General Assembly physically. Shareholders may exercise their shareholder rights at the General Assembly by voting in advance through VPS Investor Services available on investor.vps.no or by authorizing the Chairman of the Board, with or without voting instructions.

For further information:

Contact CFO and Investor Relations Manager

Dan Jarle Flølo, [email protected]