9 February 2026 – Extraordinary General Meeting

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline 5 February at 16:00 pm CET for enrollment, electronic registration of advance votes, proxy of and instructions)

Shareholders receiving notice electronically, must log on Investor services  https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 15:00 CET on 9 February 2026)

13 September 2019 – Extraordinary General Meeting

1 November 2018 – Extraordinary General Meeting

8 January 2018 – Extraordinary General Meeting

10 January 2017 – Extraordinary General Meeting

5 December 2016 – Extraordinary General Meeting

4 February 2016 – Extraordinary General Meeting

19 May 2015 – Ordinary General Meeting

14 November 2011 – Extraordinary General Meeting

1 March 2010 – Extraordinary General Meeting

15 April 2008 – Extraordinary General Meeting

31 October 2006 – Extraordinary General Meeting