ABL Group ASA: Notice of Extraordinary General Meeting

Oslo, Norway – March 23, 2023: An Extraordinary General Meeting of ABL Group ASA will be held on 13 April 2023 at 11:00 CET at the Company’s offices, 3rd floor, Haakon VIIs Gate 6, 0161 OSLO. Please also refer to ABL Group ASA’s stock exchange notice from 20 March 2023.

Shareholders are recommended to exercise their shareholder rights through advance votes by electronic communication via VPS Investor Services or to vote by proxy prior to the meeting. The notice, including attendance, proxy and advance voting forms, will be mailed to all shareholders with known addresses. The complete notice, including the independent expert statement on the share capital increase, is attached to this notification.

For notice of attendance, advance votes, proxy etc. please click here.