Vend Marketplaces ASA - AGM Information 2024

Schibsted ASA (SCHA/SCHB) - Extraordinary General Meeting 2 September 2024

2.9.2024 14:37:39 CEST | Schibsted | Additional regulated information required

to be disclosed under the laws of a member state

The Extraordinary General Meeting of Schibsted was held on 2 September 2024. The

meeting was conducted as a digital meeting.

All proposals on the agenda were approved, ref. the notice of the Extraordinary

General Meeting that was published 8 August 2024.

The minutes from the Extraordinary General Meeting are attached and are also

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

Oslo, 2 September 2024

SCHIBSTED ASA

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Malin Ebenfelt, Investor Relations Officer, +47 916 86 710, [email protected]

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18222749/4933/Download%20announce

ment%20as%20PDF.pdf

Minutes of the Extraordinary General Meeting 2 September 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18222749/4932/Minutes%20of%20the%

20Extraordinary%20General%20Meeting%202%20September%202024.pdf

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