Byggma ASA - Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of Byggma ASA will be held on 27 May 2026 at 13:00 CET in the company's head quarter in Vikeland, Vennesla.

The notice, appendices and other documents relevant for the matters on the agenda for the general meeting are available on the company’s web site, www.byggma.no.

Vennesla, 6 May 2026 For the Board of Directors in Byggma ASA

.............................................. Geir Drangsland Chairman (sign.)