LINK Mobility Group Holding — AGM Information 2021

May 26, 2021

LINK Mobility Group Holding ASA – Minutes of Annual General Meeting 2021

LINK Mobility Group Holding ASA – Minutes of Annual General Meeting 2021

The annual general meeting of LINK Mobility Group Holding ASA was held on 26 May 2021. The general meeting adopted the resolutions proposed by the board as set forth in the notice. The minutes and attendance list 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

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