Notice of Extraordinary General Meeting

An extraordinary general meeting will be held in Volue ASA on 18 October 2021 at 15:00 CET. The notice to the extraordinary general meeting is enclosed.

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Time and date: 18 October 2021 at 15:00 CET

Venue: Video conference

The extraordinary general meeting will be held as a video conference meeting. Shareholders who wish to attend by video conference meeting are requested to send a notice of attendance to Volue ASA no later than 15 October 12:00 CET by using the attendance form attached to the notice. Details for the video conference meeting will only be provided to shareholders who have given notice in advance.

Registration, advance votes and power of attorney

Shareholders who have received the notice by mail: click here Alternatively, log in to Investor Services.