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Selskabsmeddelelse

HORISONT ENERGI AS - REQUEST TO CONVENE AN EXTRA ORDINDARY GENERAL MEETING

Horisont Energi
The Chair of the Board of Horisont Energi AS has received a request from NOS
Group AS that the board convene an extraordinary general meeting for the
election of a new board. NOS Group AS owns 48.52% of the shares in the company.

In accordance with the provisions of the Companies Act § 5-6 (2), a board
meeting will be held as soon as practically possible to approve the notice of
the extraordinary general meeting. The general meeting will be held as quickly
as possible, taking into account the notice periods and any other practical
considerations.

For further information, please contact:
Horisont Energi AS
Leiv Kallestad, CEO
Email: leiv.kallestad@horisontenergi.com
Tel: +47 9589 5661
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