Extraordinary general meeting held in Olav Thon Eiendomsselskap ASA

09 Feb 2026 14:19 CET

Issuer

Olav Thon Eiendomsselskap ASA

Extraordinary general meeting held in Olav Thon Eiendomsselskap ASA

Oslo, 9 February 2026

Following completion of the compulsory acquisition of all remaining shares of
Olav Thon Eiendomsselskap ASA (the "Company") as announced on 28 January 2026,
an extraordinary general meeting was convened and held today, 9 February 2026
(the "EGM"). At the EGM, it was, inter alia, resolved to apply for a delisting
of the Company's shares from Euronext Oslo Børs. The minutes from the EGM is
attached hereto.

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

Advisors:

ABG Sundal Collier ASA is acting as financial advisor to the Offeror and its
affiliates in connection with the Offer. Advokatfirmaet CLP DA is acting as
legal advisor to the Offeror and its affiliates in connection with the Offer.

Contacts:

Arne B. Sperre
Telephone: +47 92 69 76 22


665181_Minutes from EOGM IN OLAV THON EIENDOMSELSKAP ASA 09.02.26.pdf

Source

Olav Thon Eiendomsselskap ASA

Provider

Oslo Børs Newspoint

Company Name

OLAV THON EIENDOMSSELSKAP, Olav Thon Eiendomsselskap ASA 17/27 2,90, Olav Thon Eiendomsselskap ASA 20/28 FRN, Olav Thon Eiendomsselskap ASA 21/26 FRN, Olav Thon Eiendomsselskap ASA 21/28 FRN, Olav Thon Eiendomsselskap ASA 21/31 FRN, Olav Thon Eiendomsselska ASA 21/27 2.33pct, Olav Thon Eiendomsselska ASA 22/32 4.17pct, Olav Thon Eiendomsselskap ASA 23/30 FRN, Olav Thon Eiendomsselsk ASA 23/29 5,792%, Olav Thon Eiendomsselskap ASA 24/29 FRN, Olav Thon Eiendomsse ASA 24/26 4,05% SEK, Olav Thon Eiendomsselska ASA 24/30 5,17%, Olav Thon Eiendomssels ASA 24/26 FRN SEK, Olav Thon Eiendomsselskap ASA 25/30 FRN, Olav Thon Eiendomsselsk ASA 25/31 4,613%, Olav Thon Eiendomsselsk ASA 25/35 4,916%, Olav Thon Eiendomssels ASA 25/27 FRN SEK, Olav Thon Eiendomsselskap ASA 26/33 FRN, Olav Thon Eiendomsselska ASA 26/32 4,91%, Olav Thon Eiendomsselskap ASA 26/35 FRN

ISIN

NO0005638858, NO0010782899, NO0010907371, NO0010940471, NO0010940489, NO0011077794, NO0011079121, NO0011084709, NO0012495342, NO0013030247, NO0013076323, NO0013167072, NO0013228445, NO0013246090, NO0013415190, NO0013470583, NO0013606988, NO0013606459, NO0013684670, NO0013710897, NO0013711697, NO0013712182

Symbol

OLT

Market

Euronext Oslo Børs