General meetings

4 August 2025, 12.00 PM CEST, EXTRAORDINARY GENERAL MEETING

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline July 31th 2025 at 11:59 pm CEST).

Shareholders receiving notice electronically, must log on Investor Services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 12:00 am CEST on August 4th 2025).

26 June 2025, 10.00 AM CEST, ANNUAL GENERAL MEETING

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline June 24th 2025 at 11:59 pm CEST).

Shareholders receiving notice electronically, must log on Investor Services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 10:00 am CEST on June 26th 2025).

10 October 2024, 10AM CEST, Extraordinary General Meeting

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline October 8th 2024 at 4:00 pm CEST).

Shareholders receiving notice electronically, must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 10:00 am CEST on October 10th 2024).

23 May 2024, 4PM CEST, Annual General Meeting

22 May 2023, 4pm CEST, Annual General Meeting

28 April 2022, 10am CEST, Annual General Meeting

6 January 2022, 10am CET, Extraordinary General Meeting

19 March 2021, 3pm CET, Ordinary General Meeting

9 December 2020, 4pm CET, Extraordinary General Meeting

19 June 2020, 3pm CET, Extraordinary General Meeting

16 March 2020, 5 pm CET, Ordinary General Meeting

20 February 2020, 5 pm CET, Extraordinary General Meeting

13 March 2019, 10 am CET, Ordinary General Meeting

14 May 2018, 10 am CET — Ordinary General Meeting

9 March 2018, 11 am CET — Extraordinary General Meeting

22 March 2017, 9 am CET — Ordinary General Meeting

16 February 2017, 11 am CET — Extraordinary General Meeting

16 January 2017, 11 am CET — Extraordinary General Meeting

21 June 2016, 9 am CET — Ordinary General Meeting

1 February 2016, 9:30 am CET — Extraordinary General Meeting

22 June 2015, 9 am CET — Ordinary General Meeting

24 November 2014, 9 am CET — Extraordinary General Meeting

1 September 2014, 9 am CET — Extraordinary General Meeting

19 June 2014, 9 am CET — Ordinary General Meeting

28 January 2014, 9 am CET — Extraordinary General Meeting

3 January 2014, 1 pm CET — Extraordinary General Meeting