Notice of Annual General Meeting

09 Jun 2025 17:04 CEST

Notice is hereby given of the annual general meeting of Lokotech Group AS (the
"Company"). The annual general meeting will be held at the Company's offices in
St. Olavs Gate 21B, 0165 Oslo, Norway on 24 June 2025 at 12:00 CEST.

The summoning is attached to this stock exchange notification, and will,
together with all appendixes, be published on the Company's webpage
www.lokotechgroup.com.

For more information, please contact:
Chairman of the Board, Yngve Bolstad Johansen, email ybj@lokotech.no

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

More information:
Access the news on Oslo Bors NewsWeb site

648695_Lokotech Group AS Invitasjon til OGF 24.06.2025.pdf