Appear ASA - Notice of Annual General Meeting for 2026

21 Apr 2026 12:00 CEST

Oslo, 21 April 2026, The Annual General Meeting of Appear ASA will take place
on Tuesday 12 May 2026 at 14:00 (CEST).

The general meeting will be held physically, with the possibility to follow
the meeting digitally.

The Notice of the Annual General Meeting 2026, appendices, guide for digital
participation and voting, as well as the documents to be considered by the
annual general meeting, are available on the company's
website: https://www.appear.net/investors/reports-and-presentations/
(https://nor01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.appear.ne
t%2Finvestors%2Freports-and-presentations%2F&data=05%7C02%7Cmargot.ouali%40appea
r.net%7Cf1789b2f5efe4cfc0ca508de9efe8ea2%7Cee4a5f38363846a0b5891aa523a6cc7a%7C0%
7C0%7C639123013677916130%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiI
wLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata
=tVWfWFIhOfibOFWbJ8AviUxFNzClXEney4pYIMezHSI%3D&reserved=0).

More information:
Access the news on Oslo Bors NewsWeb site

671054_Appear ASA Notice Of The 2026 AGM.pdf