Schibsted ASA (SCHA/SCHB) - Extraordinary General Meeting 2 September 2024

02 Sep 2024 14:37 CEST

2.9.2024 14:37:39 CEST | Schibsted | Additional regulated information required
to be disclosed under the laws of a member state

The Extraordinary General Meeting of Schibsted was held on 2 September 2024. The
meeting was conducted as a digital meeting.

All proposals on the agenda were approved, ref. the notice of the Extraordinary
General Meeting that was published 8 August 2024.

The minutes from the Extraordinary General Meeting are attached and are also
available at: https://schibsted.com/ir/corporate-governance/general-meeting/.

Oslo, 2 September 2024
SCHIBSTED ASA

DISCLOSURE REGULATION

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

CONTACTS

* Malin Ebenfelt, Investor Relations Officer, +47 916 86 710, ir@schibsted.com

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18222749/4933/Download%20announce
ment%20as%20PDF.pdf

Minutes of the Extraordinary General Meeting 2 September 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18222749/4932/Minutes%20of%20the%
20Extraordinary%20General%20Meeting%202%20September%202024.pdf

More information:
Access the news on Oslo Bors NewsWeb site

626870_Download announcement as PDF.pdf
626870_Minutes of the Extraordinary General Meeting 2 September 2024.pdf