LINK Mobility – Minutes of annual general meeting

29 May 2024 11:15 CEST

The annual general meeting (AGM) of LINK Mobility Group Holding ASA was held on
29 May 2024. The AGM adopted the resolutions proposed by the board as set forth
in the notice. The minutes and attendance list and voting protocol of the AGM
are attached.


For further information, please contact

Tom Rogn, VP Investor Relations
+47 94 85 56 59
tom.rogn@linkmobility.com


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

620004_Minutes AGM 2024.pdf
620004_Attendance list and voting protocol AGM 2024.pdf