MAGNORA ASA: Notice of Annual General Meeting

31 Mar 2023 11:04 CEST

31.3.2023 11:03:58 CEST | Magnora ASA | Additional regulated information
required to be disclosed under the laws of a member state

The shareholders of Magnora ASA are called to the annual general meeting to be
held by conference call and at the offices of law firm Schjødt at Tordenskiolds
gate 12, Oslo on 25 April 2025 at 09:00 (CET).

All shareholders are urged to give proxy to vote the shares, or to cast votes
electronically in advance via VPS.

Votes cannot be cast by phone during the meeting.

Attached is the official notice distributed to all shareholders, as well as
separate appendices which also include proxy forms.

The documents are also available at the web site of Magnora ASA;
www.magnoraasa.com - http://www.magnoraasa.com

DISCLOSURE REGULATION

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

CONTACTS

* Erik Sneve, CEO, email: es at magnoraasa.com
* Torstein Sanness, Executive chairman, email: sanness at sf-nett.no

ABOUT MAGNORA ASA

Magnora ASA (OSE: MGN) has a legacy royalty business that is re-invested in
renewable energy development projects and companies. Magnora's portfolio of
renewable companies consists of Evolar AB, Helios Nordic Energy AB, Kustvind AB,
Magnora Offshore Wind AS, Magnora Solar PV UK, Hafslund Magnora Sol AS, Magnora
South Africa, and AGV. The company is listed on the main list on Oslo Stock
Exchange under the ticker MGN.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847805/2226/3038/Download%20announcement
%20as%20PDF.pdf

Notice to Annual General Meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17847805/2226/3037/Notice%20to%20Annual%20
General%20Meeting.pdf

More information:
Access the news on Oslo Bors NewsWeb site

586872_Notice to Annual General Meeting.pdf
586872_Download announcement as PDF.pdf