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LINK Mobility Group Holding AGM Information 2022

May 31, 2022

3655_rns_2022-05-31_85ff4c21-043f-4e04-9efe-a5e1644ad92a.html

AGM Information

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LINK Mobility Group Holding ASA – Minutes of Annual General Meeting 2022

LINK Mobility Group Holding ASA – Minutes of Annual General Meeting 2022

The annual general meeting of LINK Mobility Group Holding ASA was held on 31 May 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 general meeting 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 the Norwegian Securities Trading Act