Europris ASA Notice of annual general meeting

02 Apr 2025 12:00 CEST

The annual general meeting of Europris ASA will be held on Thursday 24 April
2025 at 13:00 (CEST) at Haakon VIIs gt. 2, Vika, 0161 Oslo.

Please find the following documents attached:

· Notice of annual general meeting
· Europris ASA annual report 2024
· Remuneration report 2024
· Recommendations from the nomination committee

The documents are also available on the company's website:
https://investor.europris.no

The notice will be sent to all shareholders on 2 April 2025.

For further information please contact:

Stina C Byre, CFO, +47 41 10 58 08
Trine Engløkken, Head of investor relations, +47 94 05 09 37

E-mail: ir@europris.no

Fredrikstad, 2 April 2025
Europris ASA

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

642828_Recommendations_from_the_nomination_committee.pdf
642828_2024_Europris_Remuneration_report.pdf
642828_Europris_ASA_annual_report_2024.pdf
642828_Europris_ASA_Notice_of_annual_general_meeting_24_April_2025.pdf