The annual general meeting of Europris ASA will be held on Wednesday, 29 April
2020 at 13:00 (CET) at Europris ASA head office, Dikeveien 57, 1661 Rolvsøy.
Please find the following documents attached:
· Notice of annual general meeting
· Europris ASA annual report 2019
· Declaration on salaries and other remuneration for senior management
· Recommendations from the nomination committee
The documents are also available on the company's website:
www.europris.no/corporate.
The notice will be sent to all shareholders on 2 April 2020.
Further information from:
Trine Engløkken
Investor relations
+47 94 05 09 37
E-mail: ir@europris.no
Fredrikstad, 2 April 2020
Europris ASA
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.