Carasent ASA - Calling notice for extraordinary general meeting

10 Sep 2024 08:00 CEST

Attached is the calling notice for an extraordinary general meeting on 04
October 2024. The shareholder meeting will be arranged as a physical meeting
with possibility for digital participation.

Please use the attached proxy form for attendance and voting.

For further details please contact:
Petri Nemi, Chairman of the Board Tel: +358 40 051 1493

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2024-09-10 08:00 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

627361_Carasent Calling Notice EGM 20241004.pdf
627361_Proxy Form EGM 20241004.pdf
627361_Carasent ASA - Calling notice for extraordinary general meeting.pdf