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Vend Marketplaces ASA AGM Information 2026

Apr 30, 2026

3738_rns_2026-04-30_7d14bd57-1e03-498a-bfc6-e38523569a94.pdf

AGM Information

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Vend

Vend Marketplaces ASA: Annual General Meeting 30 April 2026

30.4.2026 14:07:07 CEST | Vend Marketplaces ASA | Additional regulated information required to be disclosed under the laws of a member state

The Annual General Meeting ("AGM") of Vend Marketplaces ASA was held on 30 April 2026. The meeting was conducted as a digital meeting.

All proposals on the agenda were approved in accordance with the proposals set out in the notice of the AGM published on 7 April 2026.

The minutes from the AGM are attached and are also available at: https://vend.com/ir/corporate-governance/general-meeting/

Oslo, 30 April 2026

Vend Marketplaces 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, SVP FP&A and Investor Relations, Vend Marketplaces ASA, +47 941 00 835, [email protected]

About Vend Marketplaces ASA

Vend Marketplaces ASA ("Vend") is a family of marketplaces with a strong Nordic position. As a leading marketplaces company within Mobility, Real Estate, Jobs and Recommerce, we provide effortless digital experiences designed for the needs of tomorrow. We do it with a clear sense of purpose, to create sustainable value and long-term growth, for all our stakeholders and society as a whole.

Vend has an ownership share of 14% in Adevinta, a company that was spun off in 2019 and is now privately owned by a group of investors.

Attachments

  • Download announcement as PDF.pdf
  • Minutes from AGM 30 April 2026.pdf