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OLT: Extraordinary general meeting held in Olav Thon Eiendomsselskap ASA

Olav Thon Eiendomsselskap
Extraordinary general meeting held in Olav Thon Eiendomsselskap ASA

Oslo, 9 February 2026

Following completion of the compulsory acquisition of all remaining shares of
Olav Thon Eiendomsselskap ASA (the "Company") as announced on 28 January 2026,
an extraordinary general meeting was convened and held today, 9 February 2026
(the "EGM"). At the EGM, it was, inter alia, resolved to apply for a delisting
of the Company's shares from Euronext Oslo Børs. The minutes from the EGM is
attached hereto.

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

Advisors:

ABG Sundal Collier ASA is acting as financial advisor to the Offeror and its
affiliates in connection with the Offer. Advokatfirmaet CLP DA is acting as
legal advisor to the Offeror and its affiliates in connection with the Offer.

Contacts:

Arne B. Sperre
Telephone: +47 92 69 76 22
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