Arribatec Group ASA: Extraordinary General Meeting 2025 Held

01 Sep 2025 11:55 CEST

An Extraordinary General Meeting ("EGM") of Arribatec Group ASA (reg. no. 979
867 654) was held on Friday, August 29. All resolutions proposed to the EGM were
approved. The minutes from the meeting are attached.

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654395_Arribatec Group ASA EGM 2025 - Minutes - Signed.pdf