The general meeting is Mercell Holdings’ (the company) highest decision-making body. All registered company shareholders have the right to participate and express their views at general meetings.

Every year prior to 30 June, shareholders are invited to the annual general meeting to approve last year’s accounts and annual report, including distribution of dividend if applicable. Extraordinary general meetings may be called by the Board of Directors at any time when found necessary.

Notice with reference to or attached supporting documents will be made available on the website no later than seven days prior to the general meeting.

Shareholders may request the documents sent by mail by sending an e-mail to info@mercell.no.

Mercell Holding encourages its shareholders to use the right to submit proposals and vote, either in person or by proxy. Shareholders wishing to attend the general meeting, must notify the company within the deadline specified in the notice. Shareholders, who are not able to attend the general meeting in person, may give proxy to another person attending the meeting.

Information below pertains to the Extraordinary General Meeting December 3

To access VPS investor services, please go here

Participants dial-in:

Norway +47 23960036

Sweden +46 850510039

Finland +358 923170592

Denmark +45 32714988

UK +44 2030598128

USA +1 6313026547

Participant pincode: no pincode is required