Eqva ASA: Notice of Annual General Meeting 2025

28 May 2025 15:37 CEST

The shareholders of Eqva ASA are hereby given notice of the Annual General
Meeting to be held on 19 June 2025 at 10:00 CEST. The meeting will be held as a
fully digital meeting through the general meeting portal administered by
Euronext Securities Oslo (the "ESO Portal").

Please find attached the notice of the Annual General Meeting, including further
information on advance voting, power of attorney and digital participation. The
notice is sent to all shareholders with known address.

All attachments, in addition to the Annual Report for 2024, will be available on
the company's website: www.eqva.no.

For more information, please contact: Ellen Merete Hanetho, Chair of the Board:
+ 47 482 20 750

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

More information:
Access the news on Oslo Bors NewsWeb site

647901_2025-05-27 - Innkalling ordinær generalforsamling.pdf