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AGM Information • Apr 3, 2023

Schibsted ASA (SCHA/SCHB) - Notice of Annual General Meeting 2023

Schibsted ASA (SCHA/SCHB) - Notice of Annual General Meeting 2023

3.4.2023 11:32:35 CEST | Schibsted | Additional regulated information required

to be disclosed under the laws of a member state

Schibsted's Annual General Meeting will be held on Friday 28 April 2023 at

14:00 CET as a digital meeting.

The notice including agenda for the meeting is attached to this disclosure, and

will be sent to shareholders.

The following documents can be found on our website at:

https://schibsted.com/ir/corporate-governance/general-meeting/

* Annual Report 2022

* Remuneration Report 2022

* Remuneration Policy

* Report from the Nomination Committee 2022

* Overview of proposed shareholder elected Board members 2023-2024

* Auditor statement on coverage for restricted equity in connection with a

capital reduction

A guide on how to attend the digital meeting is set out as an appendix to the

notice.

Oslo, 3 April 2023

SCHIBSTED ASA

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Jann-Boje Meinecke, VP, Head of Investor Relations, +47 941 00 835,

jbm@schibsted.com

* Malin Langtvet, Investor Relations Officer, +47 916 86 710, ir@schibsted.com

ABOUT SCHIBSTED

Schibsted is a family of digital brands with a strong Nordic position, and more

than 5,000 employees. Millions of people enjoy interacting with our companies

every day through our online marketplaces such as FINN, Blocket and Oikotie; our

media houses including Aftenposten, VG and Aftonbladet; and digital services

like Lendo. We also help new promising businesses grow. Our joint mission of

empowering people in their daily lives is rooted in the values of our media

heritage and a legacy of bold change. At our best, we are a fearless force for

change in a society built on trust and transparency.

Schibsted is listed on Oslo Børs and has a sizable investment in Adevinta, a

company that was spun off and publicly listed as a separate company on Oslo Børs

in 2019.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/2230/3046/Download%20announcement

%20as%20PDF.pdf

Schibsted AGM 2023 Notice Norwegian.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/2230/3044/Schibsted%20AGM%202023%

20Notice%20Norwegian.pdf

Schibsted AGM 2023 Notice English.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/2230/3045/Schibsted%20AGM%202023%

20Notice%20English.pdf