PIONEER PROPERTY GROUP
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Notice of annual general meeting
An annual general meeting of Pioneer Property Group ASA (the "Company") will be held on 29 April 2026 at 09:00 hours CET) at the offices of the Company in Rådhusgata 23, 0158 Oslo, Norway. The full notice of the ordinary general meeting is attached hereto. The notice and other relevant documents are also available on the Company's website, www.pioneerproperty.no.
For further information, please contact: Øystein Grini, CFO Telephone: +47 46 29 67 19 E-mail: IR@pioneerproperty.no