Recreate ASA — AGM Information 2022

May 4, 2022

R8 Property ASA: Notice to Extraordinary General Meeting on 20 May 2022

R8 Property ASA: Notice to Extraordinary General Meeting on 20 May 2022

Porsgrunn, May 4th 2022.

R8 Property ASA will conduct an Extraordinary General Meeting in Porsgrunn on 20 May 2022 at 12.00 CET. Attached please find the notice to the meeting.

The board of directors decided on 04 May 2022 to propose to the extraordinary general meeting a change of the company's name from R8 Property ASA to Recreate ASA.

The name Recreate is a sign of international ambitions, but first and foremost to a company that is concerned with "recreating". Recreate can be understood as giving new life or energy to something, while the word gives associations to recreation. Property and people are at the heart of everything we do and everything we are. For example, a slightly shaky flower meadow was recreated into Powerhouse Telemark, one of the world's most sustainable buildings - and the former Prime Minister's and riding master's residence Inkognito Park in Oslo is currently being recreated into a sustainable and high-tech building. One of the most sustainable things we do is to take care of existing property by rehabilitating rather than building new, but it is also about how we can create a good life between the buildings, how we can create good local communities where people want to work and live. This is where recreation is extra important.

For further information regarding participation on extraordinary general meeting, please refer to the attachment to this notice and information available on www.r8property.no/investor-relations.

For further information, please contact:

Emil Eriksrød, CEO

emil.eriksrod@r8property.no

+47 415 22 463

Eirik Engaas, CFO

eirik.engaas@r8property.no

+47 934 99 340

Company in brief: R8 Property ASA is a full-service real estate company focused on the development, ownership and

management of centrally located and sustainable commercial properties. Visit the company's website at r8property.no (http://www.r8property.no).

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