Sentia ASA - Notice of Annual General Meeting 2026

21 Apr 2026 08:30 CEST

Oslo, 21 April 2026: The Annual General Meeting of Sentia ASA will be held on
Tuesday 12 May 2026 at 10:00 CEST at Hotel Continental in Oslo. It will also
be possible to participate electronically via Euronext Securities Portal.

Shareholders who wish to participate in the Annual General Meeting, either
physically or electronically, must register their attendance no later than 8
May 2026 at 12:00 (CEST) in accordance with the instructions provided in the
notice. Shareholders may also vote in advance, or give a proxy with or without
voting instructions, by the same deadline.

The notice and all relevant appendices are attached hereto, and have also been
made available on the company's website
https://www.sentiagruppen.com/corporate-governance/annual-general-meeting

For further information, please contact:

Sverre Hærem
+47 95245167
sh@sentiagruppen.com

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

More information:
Access the news on Oslo Bors NewsWeb site

671024_Appendix 3 Recommendation from the Nomination Committee of Sentia ASA (ENG).pdf
671024_Appendix 6 And 7 (attendence Proxy) Sentia AGM Notice 2026 (ENG).pdf
671024_Appendix 5 Remuneration Guidelines 2026 Sentia ASA (ENG).pdf
671024_Notice of Annual General Meeting for Sentia ASA 2026.pdf
671024_Appendix 8 Euronext Securities Guide & FAQ (ENG).pdf
671024_Appendix 4 Remuneration Report 2025 Sentia ASA (ENG).pdf