Elmera Group ASA: Notice of annual general meeting 2023

04 Apr 2023 08:00 CEST

Notice is hereby served that the annual general meeting of Elmera Group ASA will
be held on 26 April 2023 at 08:30 hours. The General Meeting will be held as a
digital meeting only, with no physical attendance for shareholders.

Attached is the notice of the meeting in English and Norwegian.

The appendices to the notice are available at investor.elmeragroup.no

For further information, please contact:

Morten A. W. Opdal, Head of Group Accounting, Reporting and Investor Relations,
+47 970 62 526

More information:
Access the news on Oslo Bors NewsWeb site

587077_Notice AGM 2023 Elmera Group.pdf