OLT: NOTICE OF ANNUAL GENERAL MEETING
The shareholders of Olav Thon Eiendomsselskap ASA are summoned to annual general
meeting on Wednesay, May 14, 2025 at Hotel Bristol , Kristian IV' s gate 7, 0164
Oslo, Norway.
Please find enclosed notice of annual general meeting. The notice and the
registration / proxy will be sent to all shareholders, and is also available at
the website olt.no
For Olav Thon Eiendomsselskap ASA
Arne B. Sperre
E.V.P Finance
Tel: + 47 926 97622