Europris ASA Notice of annual general meeting

07 Apr 2026 10:00 CEST

The annual general meeting of Europris ASA will be held on Wednesday 29 April
2026 at 13:00 (CEST) as a physical meeting in Haakon VIIs gt. 2, Vika, 0161
Oslo.

Please find the following documents attached:

· Notice of annual general meeting
· Guidelines for remuneration of the board and senior executives
· Remuneration report 2025
· Recommendations from the nomination committee

Europris ASA annual report 2025 and the rest of the documents are also available
on the company's website: https://investor.europris.no

The notice will be sent to all shareholders on 7 April 2026.

For further information please contact:
Stina C Byre, CFO, +47 41 10 58 08
Trine Engløkken, Head of investor relations, +47 94 05 09 37

E-mail: ir@europris.no

Fredrikstad, 7 April 2026
Europris ASA

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

670036_Europris_ASA_Notice_of_annual_general_meeting_2026.pdf
670036_2025_Europris_ASA_Remuneration_report.pdf
670036_Europris_ASA_Remuneration_Guidelines_for_the_board_and_senior_executives.pdf
670036_Recommendations_from_the_nomination_committee.pdf