Arribatec Group ASA: Extraordinary general meeting held

02 Dec 2024 11:00 CET

The extraordinary general meeting (“EGM”) of Arribatec Group ASA (the “Company”)
was held today 2 December 2024 at 10:00 CEST.

All resolutions were passed by the EGM as proposed.
The protocol from the meeting is enclosed and available at
https://www.arribatec.com/investors/agm/.

For further information, please contact:
CFO Bente Brocks, CFO (Interim) Arribatec Group ASA +47 455 16 320
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

633633_EGM Arribatec Group ASA 02122024.pdf