Schibsted ASA (SCHA/SCHB) - Notice of Annual General Meeting 2023

03 Apr 2023 11:32 CEST

3.4.2023 11:32:35 CEST | Schibsted | Additional regulated information required
to be disclosed under the laws of a member state

Schibsted's Annual General Meeting will be held on Friday 28 April 2023 at
14:00 CET as a digital meeting.

The notice including agenda for the meeting is attached to this disclosure, and
will be sent to shareholders.

The following documents can be found on our website at:
https://schibsted.com/ir/corporate-governance/general-meeting/

* Annual Report 2022
* Remuneration Report 2022
* Remuneration Policy
* Report from the Nomination Committee 2022
* Overview of proposed shareholder elected Board members 2023-2024
* Auditor statement on coverage for restricted equity in connection with a
capital reduction

A guide on how to attend the digital meeting is set out as an appendix to the
notice.

Oslo, 3 April 2023
SCHIBSTED ASA

DISCLOSURE REGULATION

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

CONTACTS

* Jann-Boje Meinecke, VP, Head of Investor Relations, +47 941 00 835,
jbm@schibsted.com
* Malin Langtvet, Investor Relations Officer, +47 916 86 710, ir@schibsted.com

ABOUT SCHIBSTED

Schibsted is a family of digital brands with a strong Nordic position, and more
than 5,000 employees. Millions of people enjoy interacting with our companies
every day through our online marketplaces such as FINN, Blocket and Oikotie; our
media houses including Aftenposten, VG and Aftonbladet; and digital services
like Lendo. We also help new promising businesses grow. Our joint mission of
empowering people in their daily lives is rooted in the values of our media
heritage and a legacy of bold change. At our best, we are a fearless force for
change in a society built on trust and transparency.

Schibsted is listed on Oslo Børs and has a sizable investment in Adevinta, a
company that was spun off and publicly listed as a separate company on Oslo Børs
in 2019.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/2230/3046/Download%20announcement
%20as%20PDF.pdf

Schibsted AGM 2023 Notice Norwegian.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/2230/3044/Schibsted%20AGM%202023%
20Notice%20Norwegian.pdf

Schibsted AGM 2023 Notice English.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/2230/3045/Schibsted%20AGM%202023%
20Notice%20English.pdf

More information:
Access the news on Oslo Bors NewsWeb site

587013_Download announcement as PDF.pdf
587013_Schibsted AGM 2023 Notice English.pdf
587013_Schibsted AGM 2023 Notice Norwegian.pdf