ARRIBATEC GROUP ASA ARR ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Arribatec Group ASA – Notice of Annual General Meeting 2026

06. May 2026 kl. 08:00

The Annual General Meeting of Arribatec Group ASA (the "Company"), org. no. 979 867 654, will be held on:

Date: Wednesday, 27 May 2026 Time: 13:00 CEST Location: Ro Sommernes advokatfirma, Rådhusgaten 33, Oslo, Norway

The official notice of the meeting, including the agenda, registration form, and proxy form, is attached to this stock exchange announcement.

All documentation to be considered at the General Meeting will also be made available on the Company's website: www.arribatec.com.

For further information, please contact: Ole Jakob Kjølvik, CEO, Arribatec Group ASA, +47 915 98 935, olejakob.kjolvik@arribatec.com

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Notice of an Annual General Meeting in Arribatec Group ASA – 2026.pdf