Self Storage Group ASA - Notice of Extraordinary General Meeting

07 Dec 2023 13:35 CET

An extraordinary general meeting of Self Storage Group ASA (the "Company") will
be held digitally on 7 December 2023 at 14:00 (CET). Please find attached the
notice of the meeting and pertaining documentation.

The calling notice is served at shorter notice than the rules set forth in the
Norwegian Public Limited Liability Companies Act, and does not contain the
descriptions mentioned in section 2 of Regulation 2009-07-06-983 cf. section 5
-11b of the Norwegian Public Limited Liability Companies Act, and pre-supposes
approval by the general meeting. The Company's sole shareholder, T-C Storage
Holdco AB, has consented to this.

More information:
Access the news on Oslo Bors NewsWeb site

605981_Self_Storage_Group_Notice_of_the_Extraordinary_General_Meeting_7_December_2023.pdf
605981_Self_Storage_Group_AS_Articles_of_Association_7_December_2023.pdf