Magnora ASA

AGM Information • Apr 6, 2021

MAGNORA ASA: Notice of Annual General Meeting

MAGNORA ASA: Notice of Annual General Meeting

The shareholders of Magnora ASA are called to the annual general meeting to be held digitally on 27 April 2021 at 09:00 (CET).

Due to the ongoing Covid-19 / Corona pandemic, the ordinary general meeting in Magnora ASA is held digitally. All shareholders are requested to give proxy to vote the shares.

Attached is the official notice distributed to all shareholders, as well as separate appendices which also include proxy forms.

The documents are also available at the web site of Magnora ASA; www.magnoraasa.com

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For further information, please contact:

Torstein Sanness, working chairman: sanness at sf-nett.no

Erik Sneve, CEO: es at magnoraasa.com

About Magnora

Magnora ASA (OSE: MGN) is a renewable energy development company looking for profitable green investment opportunities. The company is listed on the main list on Oslo Stock Exchange under the ticker MGN.

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