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Itera AGM Information 2021

May 4, 2021

3639_rns_2021-05-04_49089ba9-f0a1-4118-a794-3c80e87735ea.html

AGM Information

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Itera ASA: Notice of Annual General Meeting

Itera ASA: Notice of Annual General Meeting

Oslo, 4 May 2021: The Annual General Meeting of Itera ASA (the "Company")will be held on Tuesday 25 May 2021 at 17:00 hours (CET) at the Company's offices in Nydalsveien 28, Oslo.

The notice and agenda for the general meeting is attached hereto and is also sent to the Company's shareholders as well as made available on the Company's webpage, www.itera.com.

Due to restrictions caused by COVID-19, Itera's shareholders are requested to refrain from physical attendance and instead take the opportunity to vote in advance or proxy, as described in the notice.

Contact details for further information:

Bent Hammer, CFO

[email protected]

Tel. +47 982 15 497

Itera creates sustainable digital business for innovative businesses in data-intensive market segments. The group delivers solutions and services in interdisciplinary teams within technology, strategic consulting and design, and works in a distributed delivery model, with teams across national borders. For the past five years, Itera has been named one of Norway's 25 most innovative companies and its distributed delivery model was recognised as best in the world by the Global Sourcing Association (GSA) in 2018. The group has 567 employees, operations in Norway, Denmark, Sweden, Iceland, Slovakia and Ukraine and is listed on the Oslo Stock Exchange under the ticker ITERA.

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

-12 of the Norwegian Securities Trading Act