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Pioneer Property Group ASA

Post-Annual General Meeting Information • Apr 28, 2025

3715_rns_2025-04-28_b611102b-a57f-4e5e-bd45-0ce6e6bf3c0e.html

Post-Annual General Meeting Information

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Minutes from the Annual General Meeting

Minutes from the Annual General Meeting

Today, the Annual General Meeting (AGM) in Pioneer Property Group ASA was held in the Company's offices in Oslo, Norway. All proposed resolutions were approved, including the approval of the annual accounts and annual report for 2024. See the attached minutes for complete information and details.

Inquiries:

Øystein Grini, CFO

+47 46296719

[email protected]

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