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

Notice of Annual General Meeting (SMOP)

16. April 2026 kl. 10:00

Notice for Annual General Meeting. The Board of Directors hereby calls for the Annual General Meeting of Smartoptics Group ASA at 16:00 CEST on 7 May 2026. The Annual General Meeting will be held at Hotel Continental, Stortingsgata 24/26, 0117 Oslo.