Standard Supply AS — AGM Information 2024

Aug 23, 2024

Standard Supply AS – Notice of extraordinary general meeting

Standard Supply AS – Notice of extraordinary general meeting

(Oslo, Norway, 23 August 2024)

Reference is made to the stock exchange notice issued on 23 August 2024 regarding, inter alia, a proposal from the Board of Directors of Standard Supply AS (the "Company") to resolve an extraordinary distribution of NOK 1.00 per share. To enable the Company to distribute such extraordinary distribution, an interim balance sheet as of 30 June 2024 has been prepared.

The distribution of the extraordinary distribution is subject to approval by the Company's extraordinary general meeting, as well as approval by the general meeting of the interim balance sheet. The Board of Directors therefore calls for an extraordinary general meeting to be held on 6 September 2024 at 10.00 hours CEST, as a physical meeting in the offices of Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo.

The notice for the general meeting, including notices of attendance and proxy forms, and the audited interim balance sheet is attached to this stock exchange notice.

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For further information, please contact:

CEO Espen L. Fjermestad at +47 95 20 44 93

Chairman of the Board Martin Nes at +47 92 01 48 14

standard-supply.com