Inin Group AS — AGM Information 2021

May 21, 2021

ELOP AS – Notice of Extraordinary General Meeting

ELOP AS – Notice of Extraordinary General Meeting

In relation to the previously announced reorganization of the legal structure in Elop AS, an extraordinary general meeting will be held on Friday January 4th 2021, at 09:00 CET. The notice is attached to the stock exchange announcement and sent to the shareholders today.

The notice and all other required documentation for the restructuring are published on the company website:

https://elop.no/investor-relations/general-meetings/

The general meeting takes place in the company premises in Drammensveien 133, 0277 Oslo. Due to the ongoing Covid-19 pandemic, all shareholders are requested to not meet in person, but rather to participate digitally or to give proxy to vote for the shares.

Information on how to participate digitally is explained in the notice.

For further information, please contact:

Executive Chairman Øivind Horpestad, ELOP AS, mobile + 47 910 00 626

CFO Torbjørn Blom-Hagen, ELOP AS, mobile +47 926 48 847