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Nekkar AGM Information 2021

May 5, 2021

3669_rns_2021-05-05_e191b9e5-3b94-4916-87c9-fe4b912c35f5.html

AGM Information

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Correction: Nekkar ASA: Notice of Annual General meeting 2021

Correction: Nekkar ASA: Notice of Annual General meeting 2021

6.5.2021 00:26:46 CEST | Nekkar ASA | Additional regulated information required

to be disclosed under the laws of a member state

The Annual General Meeting of Nekkar ASA will be held on Thursday 27 May 2021 at

12:00 in the offices of the company, Andøyfaret 31, Kristiansand. Due to the

Covid-19 situation, shareholders are encouraged to vote prior to the meeting or

granting a proxy to the meeting chair and not appearing in person at the general

meeting. The deadline for prior voting is 24 May 2021 at 16:00 CEST.

Please find attached notice of Annual General Meeting and appendices. All

relevant documents can be found at www.nekkar.com/ir/gm/ -

http://www.nekkar.com/ir/gm/.

Kristiansand, 6 May 2021.

Nekkar ASA www.nekkar.com - http://www.nekkar.com

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Preben Liltved, CEO, +47 480 62 691, [email protected]

ABOUT NEKKAR ASA

Nekkar (OSE: NKR) is an industrial technology group offering impact technologies

combined with high-end software solutions. The group combines 50 years' heritage

from the world's number one shiplift company, Syncrolift, with new investments

into sustainable, digitalised technology businesses that aim to unlock growth

within ocean-based industries such as offshore energy and renewables and

aquaculture.

Visit nekkar.com - http://nekkar.com - http://nekkar.com - http://nekkar.com and

connect with us on LinkedIn (https://www.linkedin.com/company/nekkar-asa)

ATTACHMENTS

Nekkar ASA GM ENG.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/538/700/Nekkar%20ASA%20GM%20ENG.p

df

Nekkar ASA GF NOR.pdf -

https://kommunikasjon.ntb.no/ir-files/17847326/538/701/Nekkar%20ASA%20GF%20NOR.p

df

ORIGINAL RELEASE

Nekkar ASA: Notice of Annual General meeting 2021 -

https://kommunikasjon.ntb.no/announcement?publisherId=17847326&announcementId=53

6⟨=en