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Europris ASA Notice of annual general meeting

Europris
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The annual general meeting of Europris ASA will be held on Thursday 20 April 2023 at 13:00 (CEST) at Dronning Eufemias gate 8, Bjørvika, 0150 Oslo.

Please find the following documents attached:
  • Notice of annual general meeting
  • Europris ASA annual report 2022
  • Guidelines for remuneration of senior executives
  • Remuneration report 2022
  • Recommendations from the nomination committee
  • Articles of association

The documents are also available on the company's website: https://investor.europris.no

The notice will be sent to all shareholders on 29 March 2023.

For further information please contact:

Stina C Byre, CFO, +47 41 10 58 08
Trine Engløkken, Investor relations, +47 94 05 09 37

E-mail: ir@europris.no

Fredrikstad, 29 March 2023
Europris ASA

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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