Europris ASA Notice of annual general meeting

29 Mar 2023 14:00 CEST

The annual general meeting of Europris ASA will be held on Thursday 20 April
2023 at 13:00 (CEST) at Dronning Eufemias gate 8, Bjørvika, 0150 Oslo.

Please find the following documents attached:

· Notice of annual general meeting
· Europris ASA annual report 2022
· Guidelines for remuneration of senior executives
· Remuneration report 2022
· Recommendations from the nomination committee
· Articles of association

The documents are also available on the company's website:
https://investor.europris.no

The notice will be sent to all shareholders on 29 March 2023.

For further information please contact:

Stina C Byre, CFO, +47 41 10 58 08
Trine Engløkken, Investor relations, +47 94 05 09 37

E-mail: ir@europris.no

Fredrikstad, 29 March 2023
Europris ASA

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

586516_5_Recommendations_from_the_nomination_committee.pdf
586516_1_Europris_ASA_notice_of_annual_general_meeting_20_April_2023.pdf
586516_3_Europris_guidelines_for_remuneration_of_senior_executives.pdf
586516_2_Europris_ASA_annual_report_2022.pdf
586516_6_Articles_of_association.pdf
586516_4_Europris_remuneration_report_2022.pdf