Notice of Annual General Meeting

Notice is hereby given of the annual general meeting of Lokotech Group AS (the "Company"). The annual general meeting will be held on 2 June 2026 at 12:00 CEST as a virtual meeting only, via the Euronext Securities' General Meeting Portal. Further practical information regarding how to participate is included in the information document attached to this stock exchange notification.

The calling notice is attached to this stock exchange notification and will, together with all appendixes, be published on the Company's webpage www.lokotechgroup.com.

For more information, please contact: Chairman of the Board, Yngve Hoftun Johansen, email ybj@lokotech.no

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