Schibsted ASA (SCHA/SCHB) - Annual General Meeting 7 May 2025 - Minutes

07 May 2025 20:36 CEST

7.5.2025 20:36:48 CEST | Schibsted | Additional regulated information required
to be disclosed under the laws of a member state

Reference is made to the announcement published following the Annual General
Meeting of Schibsted held on 7 May 2025. The minutes from the Annual General
Meeting are attached and are also available at:
https://schibsted.com/ir/corporate-governance/general-meeting/.

Oslo, 7 May 2025
SCHIBSTED ASA

DISCLOSURE REGULATION

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

CONTACTS

* Jann-Boje Meinecke, SVP FP&A and Investor Relations, +47 941 00 835,
ir@schibsted.com

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18520463/6077/Download%20announce
ment%20as%20PDF.pdf

AGM Minutes 7 May 2025 Norwegian Signed.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18520463/6075/AGM%20Minutes%207%2
0May%202025%20Norwegian%20Signed.pdf

AGM Minutes 7 May 2025 English.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18520463/6076/AGM%20Minutes%207%2
0May%202025%20English.pdf

More information:
Access the news on Oslo Bors NewsWeb site

645620_AGM Minutes 7 May 2025 English.pdf
645620_AGM Minutes 7 May 2025 Norwegian Signed.pdf
645620_Download announcement as PDF.pdf