EUROPRIS
EPR
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Europris ASA Notice of annual general meeting
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.