The annual general meeting of Arendals Fossekompani ASA will be held on 15 May
2024 at 17:00 hours (CEST). The notice for the meeting is attached hereto.
The general meeting will be held as a digital meeting. Shareholders that wish to
attend the general meeting must notify this no later than 13 May 2024 as further
described in the notice.
The notice and appendices as well as documents to be considered by the annual
general meeting are available on the company's website,
https://arendalsfossekompani.no/en/investor-relations