Lumi Gruppen AS: Minutes from extraordinary general meeting

16 Mar 2023 15:20 CET

An Extraordinary General Meeting of Lumi Gruppen AS was held at 10:00 hours
(CET) today, 16 March 2023 at the Company's offices at Sandakerveien 116, 0484
Oslo.
All items on the agenda were resolved in accordance with the Board of Directors'
proposals as set out in the calling notice attached to the stock exchange
announcement published on 9 March 2023.
Please see attached a copy of the Minutes from the Extraordinary General
Meeting.

Contact information
Martin Prytz,CFO and Head of Investor Relations
E-mail:IR@lumigruppen.no
Mobile:+47 480 14 078

About Lumi: Lumi Gruppen is a leading Norwegian education provider founded in
1989. Today, Lumi Gruppen consists of two main divisions: Sonans and Oslo Nye
Høyskole. Sonans is the market leader in Norway within private candidate exam
preparation courses, and Oslo Nye Høyskole offers high quality bachelor’s
degrees within health, social sciences, psychology and business and
administration, both on campus and online. This information is subject of the
disclosure requirements pursuant to section 5-12 of the Norwegian Securities
Trading Act

More information:
Access the news on Oslo Bors NewsWeb site

585483_EGM minutes 16032022 LUMI GRUPPEN.pdf
585483_Appendix 1 VPS GeneralMeeting_totalrepresented (ENG).pdf
585483_Appendix 2 VPS GeneralMeeting_protokoll1603 (NO).pdf
585483_Appendix 2 VPS GeneralMeeting_protokoll1603 (ENG).pdf
585483_Appendix 1 VPS GeneralMeeting_totalrepresented (NO).pdf