Recreate ASA — AGM Information 2022

Mar 25, 2022

R8 Property ASA: Notice of Annual General Meeting on 8 April 2022

R8 Property ASA: Notice of Annual General Meeting on 8 April 2022

Porsgrunn, March 25th 2022.

The annual general meeting of R8 Property ASA will be held on April 8, 2022, at 11.00 CET, in Powerhouse Telemark, Dokkvegen 11, 3920 Porsgrunn, Norway. The meeting will be a physical event, with the opportunity to attend the meeting online.

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

Please find attached the following documents: R8 Property ASA - Notice AGM 080422 / R8 Property ASA - Innkalling OGF 080422

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 to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.