Carasent ASA - Calling notice for extraordinary general meeting

Attched is the calling notice for an extraordinary general meeting for 22
January 2024. The shareholders' meeting is called at the request of
shareholder ACapital CARA HoldCo AS.

The shareholder meeting will be arranged as a physical meeting with
possibility for digital participation. Please use the attached voting form for
attendance and voting.

For further details please contact:
Petri Nemi, Chairman of the Board Tel: +358 40 051 1493

This information is subject to disclosure under the Norwegian Securities
Trading Act, ยง5-12. The information was submitted for publication at
2023-12-29 08:00 CET.