Vend Marketplaces ASA — Proxy Solicitation & Information Statement 2026

Apr 7, 2026

Vend Marketplaces ASA: Notice of Annual General Meeting 2026

Vend Marketplaces ASA: Notice of Annual General Meeting 2026

7.4.2026 17:55:37 CEST | Vend Marketplaces ASA | Additional regulated

information required to be disclosed under the laws of a member state

Vend Marketplaces ASA's ("Vend") Annual General Meeting will be held on

Wednesday, 30 April 2026 at 12:00 CEST 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://vend.com/ir#XOfamZrNZCRbhX3ICJ5cd

* Annual Report 2025

* Remuneration Report 2025

* Remuneration Policy 2026

* Report from the Nomination Committee 2025-2026

* Overview of proposed shareholder-elected Board members 2026-2027

* Articles of association, including proposed amendments

* 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, 7 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, ir@vend.com

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 -

https://kommunikasjon.ntb.no/ir-files/17847482/18854525/6959/Download%20announce

ment%20as%20PDF.pdf

Vend Marketplaces ASA AGM 2026 Notice - English.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18854525/6957/Vend%20Marketplaces

%20ASA%20AGM%202026%20Notice%20-%20English.pdf

Vend Marketplaces ASA AGM 2026 Notice - Norwegian.pdf -

https://kommunikasjon.ntb.no/ir-files/17847482/18854525/6958/Vend%20Marketplaces

%20ASA%20AGM%202026%20Notice%20-%20Norwegian.pdf