ABL Group ASA: Notice of Extraordinary General Meeting

23 Mar 2023 10:58 CET

Oslo, Norway – March 23, 2023: An Extraordinary General Meeting of ABL Group ASA
will be held on 13 April 2023 at 11:00 CET at the Company’s offices, 3rd floor,
Haakon VIIs Gate 6, 0161 OSLO. Please also refer to ABL Group ASA’s stock
exchange notice from 20 March 2023.

Shareholders are recommended to exercise their shareholder rights through
advance votes by electronic communication via VPS Investor Services or to vote
by proxy prior to the meeting. The notice including attendance, proxy and
advance voting forms will be mailed to all shareholders with known address. The
complete notice, including the independent expert statement on the share capital
increase, is attached to this notification and will also be available at ABL
Group ASA’s corporate website www.abl-group.com

For further information, please contact:
Stuart Jackson, Chief Financial Officer, ABL Group ASA
Email: stuart.jackson@abl-group.com

About ABL Group
ABL Group (OSE: ABL Group ASA – ticker code “ABL”) offers independent energy and
marine consultancy to the global renewables, maritime and oil and gas sectors.
The group has offices in 38 countries worldwide. ABL Group operates under six
brands: ABL, OWC, Innosea, Longitude, Add Energy and ABL Yachts.

More information:
Access the news on Oslo Bors NewsWeb site

585968_3176 ABL Group EGM Calling Notice_web.pdf