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Regulatory press release

LUMI GRUPPEN AS: Notice of extraordinary general meeting on 27 January 2025

Lumi Gruppen
Oslo, 13 January 2025 - Lumi Gruppen AS (the "Company") - EGO: LUMI

The board of directors of the Company hereby calls for an extraordinary general
meeting on 27 January 2025 at 10:00 CET (the "EGM") at the Company's offices in
Oslo, to resolve upon the election of a new board of directors of the Company.
The CV of the proposed new board member will be made available on the company's
website

Shareholders that wish to participate at the EGM must register participation
within 23 January 2025 at 16:00 hours (CEST) through one of the two procedures
set out below: Electronically by accessing VPS Investor Services
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