Elmera Group ASA: Notice of annual general meeting 2025

09 Apr 2025 13:23 CEST

Notice is hereby served that the annual general meeting of Elmera Group ASA will
be held on 30 April 2025 at 08:30 hours.

The General Meeting will be held as a digital meeting only, with no physical
attendance for shareholders.

Attached is the notice of the meeting in English and Norwegian.

The appendices to the notice are available at investor.elmeragroup.no

For further information, please contact: Morten A. W. Opdal, Head of Group
Accounting, Reporting and Investor Relations, +47 970 62 526

More information:
Access the news on Oslo Bors NewsWeb site

643306_Notice of Annual General Meeting 2025 incl. appendix 1-3.pdf