Notice of annual general meeting

27 Mar 2026 08:00 CET

An annual general meeting of Pioneer Property Group ASA (the "Company") will be
held on 29 April 2026 at 09:00 hours CET) at the offices of the Company in
Rådhusgata 23, 0158 Oslo, Norway.
The full notice of the ordinary general meeting is attached hereto.
The notice and other relevant documents are also available on the Company's
website, www.pioneerproperty.no.

For further information, please contact:
Øystein Grini, CFO
Telephone: +47 46 29 67 19
E-mail: IR@pioneerproperty.no

More information:
Access the news on Oslo Bors NewsWeb site

669557_PPG ASA - Notice of AGM 29.04.26.pdf.pdf