Kalera S.A. — AGM Information 2020

Nov 20, 2020

Kalera AS – Notice of Extraordinary General Meeting

Kalera AS – Notice of Extraordinary General Meeting

Reference is made to the announcement earlier today regarding proposed changes to the composition of the board of directors of Kalera AS ("Kalera" or the "Company"). An extraordinary general meeting in the Company will be held on November 30, 2020 at 10:00 CEST, at the Company's offices in Tjuvholmen Allé 19, Oslo, to approve amendments to the Company's articles of association, changes to the composition of the board of directors and grant of options to one of the new board members.

Please find attached the notice and proxy form for the extraordinary general meeting.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.