LUMI GRUPPEN AS: Notice of extraordinary general meeting on 27 January 2025

13 Jan 2025 09:11 CET

Oslo, 13 January 2025 - Lumi Gruppen AS (the "Company") - EGO: LUMI

The board of directors of the Company hereby calls for an extraordinary general
meeting on 27 January 2025 at 10:00 CET (the "EGM") at the Company's offices in
Oslo, to resolve upon the election of a new board of directors of the Company.
The CV of the proposed new board member will be made available on the company’s
website

Shareholders that wish to participate at the EGM must register participation
within 23 January 2025 at 16:00 hours (CEST) through one of the two procedures
set out below: Electronically by accessing VPS Investor Services; or by
returning the registration form for attendance in Appendix 1 of the attached
notice of the EGM, either as a scanned copy by e-mail to nis@nordea.com or by
regular mail to Nordea Bank Abp, filial i Norge, Issuer Services, Postboks 1166
Sentrum, 0107 Oslo.

Shareholders that do not comply with the deadline for attendance will not be
able to participate in the ordinary general meeting.

Link for participation via Teams will be published on the company’s website:
https://lumiinvestor.com/general-meeting/

Contact information
Martin Prytz, CFO and Head of Investor Relations
E-mail: IR@lumigruppen.no
Mobile: +47 480 14 078

About Lumi: Lumi Gruppen is a leading Norwegian education provider founded in
1989. Today, Lumi Gruppen consists of two main divisions: Sonans and Oslo Nye
Høyskole. Sonans is the market leader in Norway within private candidate exam
preparation courses, and Oslo Nye Høyskole offers high quality bachelor’s
degrees within health, social sciences, psychology and business and
administration, both on campus and online.

More information:
Access the news on Oslo Bors NewsWeb site

636367_Lumi Gruppen AS - Notice of EGM 27 01 2025.pdf