Elmera Group ASA: Notice of annual general meeting 2026

Notice is hereby served that the annual general meeting of Elmera Group ASA will be held on 30 April 2026 at 08:30 hours.

The General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.

Attached is the notice of the meeting in English and Norwegian.

The appendices to the notice are available at investor.elmeragroup.no

For further information, please contact: Morten A. W. Opdal, Head of Group Accounting, Reporting and Investor Relations, +47 970 62 526