Arribatec Group ASA – recommendation from the Nomination Committee

27 Nov 2024 15:50 CET

Reference is made to the stock exchange announcement published on 11 November
2024 regarding the notice of the extraordinary general meeting in Arribatec
Group ASA (the "Company") to be held on 2 December 2024. The recommendation
made by the Nomination Committee for the election of new members to the Board of
Directors is attached hereto and is also available on the Company's website.

ENDS
For further information please contact:

Martin Nes, Chairman of the Board, Arribatec Group ASA: +47 920 14 814

About Arribatec | www.arribatec.com

Arribatec is a software and consulting company headquartered in Oslo. With a
customer-centric engagement model combined with a deep system, integration, and
domain competence, Arribatec builds long-term strategic partnerships with a
broad customer base. Arribatec serves more than 1700 companies spread over 25
countries and various industries in the private and public sectors. The company
employs over 350 people with offices in 11 countries and is listed on the Oslo
Stock Exchange under the ticker code ARR.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and was published by Geir Johansen, CEO, on the time
and date provided.

More information:
Access the news on Oslo Bors NewsWeb site

633327_Recommendation from the nomination committee november 2024 - Arribatec Group ASA.pdf