Airthings ASA: Notice of Annual General Meeting 2025

07 May 2025 16:00 CEST

OSLO, NORWAY (May 7, 2025) - The Board of Directors hereby calls for an Annual
General Meeting to be held in Airthings ASA (the "Company") on Wednesday May 28,
2025 at 12:00pm Norwegian time in the offices of Airthings at Wergelandsveien 7,
0167 Oslo.

Regarding the Annual General Meeting, shareholders may provide votes prior to
the AGM by submission of a proxy. Proxy forms are attached to the calling
notice.

The Company has also arranged for shareholders to be able to call in to the AGM
and as such participate in the meeting and have the possibility to raise
questions to the Company's representatives. Votes cannot be cast by phone.
Call-in details are given in the attached calling notice.

Shareholders that wish to attend the general meeting, either in person or by
proxy are asked to register their attendance by no later than 26 May 2025 at
16:00 (CEST). Holders of nominee registered shares must register attendance,
advance votes, proxy or instructions no later than 26 May 2025 at 16:00 (CEST).

All documents to be considered at the Annual General Meeting, including the
annual financial statements, the annual report (including the report on
corporate governance, the audit report for 2024, as well as the remuneration
report and the proposal from the nomination committee, are available at the
Company's website
https://www.airthings.com/investors/annual-general-meeting-2025?hs_preview=XwpVQ
ebR-189832859010


For further information, please contact:

Magnus Bekkelund, VP Finance
Phone: +47 480 78 845
E-mail: magnus.bekkelund@airthings.com

Emma Tryti, CEO
Phone: +47 473 76 431

Geir Førre, Chairman
Phone: +47 915 97 580

More information:
Access the news on Oslo Bors NewsWeb site

645590_Airthings - Notice of Annual General Meeting 2025.pdf