ANNUAL GENERAL MEETING MAY 19, 2022

The annual general meeting of Mercell Holding ASA will be held on 19 May 2022 at 17:00 hours (CEST) as an electronic meeting through Lumi AGM by accessing the following link https://web.lumiagm.com/130995788. The Company's meeting-ID is 130-995-788.

No pre-registration is required for electronic attendance, but shareholders must be logged on to the meeting before the meeting begins. Note that it will not be possible to log on to the meeting and thereby participate at the general meeting after it has started.

To access VPS investor services, please go here:
https://investor.vps.no/gm/logOn.htm?token=15d410dce6351b101a40d2b90846c39b4beafe3c&validTo=1655564400000&oppdragsId=20220426VPS6FIU0

General Meetings