EGM

Nel calls for an Extraordinary General Meeting as a digital event on 26 May 2025 at 10:00 (CET)

For shareholders that have receive the notice by post with accompanying Ref.nr and PIN, enrollment, advance votes and proxy votes may be registered here (deadline May 22nd at 3:00 pm CET).

Shareholders receiving notice electronically must log in to VPS Investor Services (https://investor.vps.no/garm/auth/login) and choose the following: Corporate Actions – General Meeting – ISIN. This method is also available for shareholders receiving notice by post.

Follow this link for virtual attendance at the General Meeting. Remember to log in before the meeting starts at 10.00 am CET on May 26th.