LINK Mobility Group Holding — AGM Information 2021

Dec 7, 2021

LINK Mobility – Minutes of extraordinary general meeting

LINK Mobility – Minutes of extraordinary general meeting

The extraordinary general meeting of LINK Mobility Group Holding ASA was held on 7 December 2021. The general meeting adopted the resolutions proposed by the board as set forth in the notice. The minutes of the general meeting are attached.

For further information, please contact

Tom Rogn, VP Investor Relations

+47 94 85 56 59

tom.rogn@linkmobility.com

About LINK Mobility

LINK is a leading global provider of mobile messaging and communications platform as a service (CPaaS) solutions for increased engagement. The company serves enterprise, SME, and government customers. LINK offers a wide range of innovative and scalable mobile solutions, creating valuable digital convergence between businesses and customers, governments and citizens, platforms and users. LINK has 47,000 customer accounts globally and exchanges more than 10 billion messages a year. LINK is listed on the Oslo Stock Exchange under the ticker LINK. For more information about LINK, please see www.linkmobility.com

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