Kalera S.A. — AGM Information 2021

Mar 25, 2021

Kalera AS – Notice of Extraordinary General Meeting

Kalera AS – Notice of Extraordinary General Meeting

Oslo, March 25, 2021

Reference is made to the announcements made February 24 and March 9, 2021 regarding proposed new board members of Kalera AS ("Kalera" or the "Company"). An extraordinary general meeting in the Company will be held on April 8, 2021 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 authorisation to the board of directors to increase the share capital.

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

For further information:

Bjørge Gretland, Chairman

Phone: +47 92 60 98 10

Email: bgretland@kalera.com

About Kalera

Kalera is a technology driven vertical farming company with unique growing methods combining optimized nutrients and light recipes, precise environmental controls, and clean room standards to produce safe, highly nutritious, pesticide-free, non-GMO vegetables with consistent high quality and longer shelf life year-round. The company’s high-yield, automated, data-driven hydroponic production facilities have been designed for rapid rollout with industry-leading payback times to grow vegetables faster, cleaner, at a lower cost, and with less environmental impact. To learn more visit www.Kalera.com.

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