(This notice is a translation of the Norwegian notice of the General Meeting. If
any deviation between the two versions, the Norwegian version shall prevail.)
The Annual General Meeting of Q-Free ASA will be held Wednesday 24 May 2023 at
12.00 (CEST). The meeting will be held electronically through the general
meeting portal administrated by Euronext Securities Oslo.
The notice including registration form and proxy, have been sent to all
shareholders with known addresses registered in the Norwegian Security
Depository (VPS) as of 28 April 2023.
In accordance with the Company's articles of Association, the notice and agenda
papers with proposed resolutions for the respective items on the agenda, as well
as registration - and proxy form, will be available the same date on Q-Free's
website www.q-free.com/ir/corporate-governance/#general-meetings-7.
Upon request to the Company, the notice and agenda papers may be obtained in a
printed version sent by regular post.
Enclosures:
Notice of the Annual General Meeting 2023
Annual Report 2022
Remuneration Report 2022
Trondheim, 2 May 2023
Trond Valvik
Chair of the Board
Board of Directors of Q-Free ASA
For inquiries, please contact ir@q-free.com
About Q-Free:
Q-Free ASA (OSE: QFR) is a global innovator in intelligent transportation
systems that improve traffic flow, road safety, and air quality. With an open,
collaborative approach to tolling, traffic and active transportation management,
Q-Free works with customers and partners on every continent to digitize
infrastructure and overcome modern mobility challenges for the greater good of
society. Headquartered in Trondheim, Norway, Q-Free has annual revenues of
approximately NOK 900 million and employs approximately 350 transportation
innovators, experts, and enthusiasts. To learn more about how Q-Free is
"changing the movements of life", visit www.q-free.com or Twitter:@Q-FreeASA