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AGM Information • Apr 26, 2024

Schibsted ASA (SCHA/SCHB) - Annual General Meeting 26 April 2024

Schibsted ASA (SCHA/SCHB) - Annual General Meeting 26 April 2024

26.4.2024 15:41:57 CEST | Schibsted | Additional regulated information required

to be disclosed under the laws of a member state

The Annual General Meeting of Schibsted was held on 26 April 2024. The meeting

was conducted as a virtual meeting.

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

Meeting that was published 4 April 2024.

The minutes from the Annual General Meeting are attached and are also available

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

Oslo, 26 April 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

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

jbm@schibsted.com

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/3069/4395/Download%20announcement

%20as%20PDF.pdf

Minutes of the General Meeting 26 April 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/3069/4394/Minutes%20of%20the%20Ge

neral%20Meeting%2026%20April%202024.pdf