Notice of annual general meeting 2025 in Cambi ASA (correction)

14 Apr 2025 12:15 CEST

Asker, Norway, 14 April 2025

Cambi ASA refers to the stock exchange notice published on 11 April 2025
regarding the notice of annual general meeting 2025.

A minor correction has been made to the attachment to clarify shareholder
entitlement in relation to the capital repayment. The following sentence has
been updated:

Old wording: “Shareholders registered in the Norwegian Central Securities
Depository (VPS) as of 9 May 2025 will be entitled to the repayment, and the
share will trade ex-capital repayment from and including 12 May 2025.”

New wording: “Shareholders as of 9 May 2025 will be entitled to the repayment,
and the share will trade ex-capital repayment from and including 12 May 2025.”

There are no other changes. The corrected notice of annual general meeting is
attached to this announcement.


This information is published in accordance with Cambi ASA’s continuing
obligations as a listed company set out in the Norwegian Securities Trading Act
section 5-12.

For further information, please contact:
• Mats Tristan Tjemsland, CFO, mats.tjemsland@cambi.com, +47 920 67 094
• Dragos Talvescu, Senior Corporate Relations Manager,
dragos.talvescu@cambi.com, +47 907 99 522

More information:
Access the news on Oslo Bors NewsWeb site

643735_Notice of annual general meeting 2025 - Cambi ASA (corrected).pdf