Cambi ASA - Notice of an Extraordinary General Meeting

09 Oct 2024 16:05 CEST

Asker, Norway, 9 October 2024

The Board of Directors of Cambi ASA hereby invites all shareholders to an
Extraordinary General Meeting, which will take place at the company’s
headquarters on Friday, 25 October 2024, at 10:00 am CEST. Shareholders may also
connect via video link at: https://link.cambi.com/egm-24.

The attached notice contains instructions on proxy appointment, voting
procedures, and advance voting options. For administrative ease, shareholders
must submit advance votes or register proxies by Wednesday, 24 October 2024, at
16:00 CET.


For more information, please contact:

Dragoș Tâlvescu, Director of Corporate Relations, +47 907 99 522,
investor@cambi.com




This information is published in accordance with the requirements of the
Continuing Obligations and is subject to the disclosure requirements pursuant to
Section 5-12 in the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

629291_2024.10.09 - Press Release - Cambi ASA - Notice of an Extraordinary General Meeting.pdf
629291_2024.10.09 - Cambi ASA - Notice of an Extraordinary General Meeting.pdf