The Board of Directors hereby calls for an Extraordinary General Meeting (EGM) to be held in Airthings ASA (the "Company") on 30 September 2025, at 10:00 AM Norwegian time at Wergelandsveien 7, 0167 Oslo. Shareholders may provide votes prior to the EGM via the electronic VPS system or by advance voting or submission of a proxy.
Attendance and proxy forms attached to the calling notice as Enclosure 1 must be received no later than 16:00 (CEST) 26 September 2025.
Helge Øien, interim CEO
ir@airthings.com