EUROPRIS EPR ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Europris ASA Notice of annual general meeting

07. April 2026 kl. 10:00

The annual general meeting of Europris ASA will be held on Wednesday 29 April 2026 at 13:00 (CEST) as a physical meeting in Haakon VIIs gt. 2, Vika, 0161 Oslo.

Please find the following documents attached:

· Notice of annual general meeting · Guidelines for remuneration of the board and senior executives · Remuneration report 2025 · Recommendations from the nomination committee

Europris ASA annual report 2025 and the rest of the documents are also available on the company's website: https://investor.europris.no

The notice will be sent to all shareholders on 7 April 2026.

For further information please contact: Stina C Byre, CFO, +47 41 10 58 08 Trine Engløkken, Head of investor relations, +47 94 05 09 37

E-mail: ir@europris.no

Fredrikstad, 7 April 2026 Europris ASA

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

Vedlegg

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Europris_ASA_Remuneration_Guidelines_for_the_board_and_senior_executives.pdf
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2025_Europris_ASA_Remuneration_report.pdf
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Recommendations_from_the_nomination_committee.pdf
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Europris_ASA_Notice_of_annual_general_meeting_2026.pdf