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Pioneer Property Group ASA

AGM Information Mar 30, 2022

3715_rns_2022-03-30_5a0ccca7-3a8e-47ee-b552-3d2eabb81a2c.html

AGM Information

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Notice of annual general meeting

Notice of annual general meeting

An annual general meeting of Pioneer Property Group ASA (the "Company") will be held on 21 April 2022 at 10:30 hours (CET) at the offices of the Company in Rådhusgata 23, 0158 Oslo, Norway.

The full notice of the extraordinary general meeting is attached hereto.

The notice and other relevant documents are also available on the Company's website, www.pioneerproperty.no.

For further information, please contact:

Øystein Grini, CFO

Telephone: +47 46 29 67 19

E-mail: [email protected]

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