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LINK Mobility Group Holding AGM Information 2022

Jul 12, 2022

3655_rns_2022-07-12_e6e7a368-d54c-41ef-ba31-278c4898d8a4.html

AGM Information

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LINK Mobility – Minutes of extraordinary general meeting

The extraordinary general meeting (EGM) of LINK Mobility Group Holding ASA was held on 12 July 2022. The general meeting adopted the resolutions proposed by the board as set forth in the notice. The minutes and attendance list and voting protocol of the EGM are attached.

For further information, please contact

Tom Rogn, VP Investor Relations

+47 94 85 56 59

[email protected]

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