SENTIA ASA
SNTIA
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Sentia ASA - Notice of Annual General Meeting 2026
Oslo, 21 April 2026: The Annual General Meeting of Sentia ASA will be held on Tuesday 12 May 2026 at 10:00 CEST at Hotel Continental in Oslo. It will also be possible to participate electronically via Euronext Securities Portal.
Shareholders who wish to participate in the Annual General Meeting, either physically or electronically, must register their attendance no later than 8 May 2026 at 12:00 (CEST) in accordance with the instructions provided in the notice. Shareholders may also vote in advance, or give a proxy with or without voting instructions, by the same deadline.
The notice and all relevant appendices are attached hereto, and have also been made available on the company's website https://www.sentiagruppen.com/corporate-governance/annual-general-meeting
For further information, please contact:
Sverre Hærem +47 95245167 sh@sentiagruppen.com
This information is subject to disclosure requirements pursuant to section 5-12 of the Securities Trading Act.