Arribatec Group ASA – Notice of Ordinary General Meeting 2025

15 May 2025 08:48 CEST

The Annual General Meeting of Arribatec Group ASA (the “Company”), org. no. 979
867 654, will be held on:

Date: Thursday, 5 June 2025
Time: 13:00 CEST
Location: Ro Sommernes advokatfirma, Rådhusgaten 33, Oslo

The official notice of the meeting, including the agenda, registration form, and
proxy form, is attached to this stock exchange announcement. The document will
also be sent to all registered shareholders.

All documentation to be considered at the General Meeting will also be made
available on the Company’s website: www.arribatec.com.

For further information, please contact:
Ole Jakob Kjølvik, Interim CEO
Phone: +47 915 98 935

More information:
Access the news on Oslo Bors NewsWeb site

646478_Arribatec Group ASA AGM 2025.pdf