Europris ASA: Minutes from the annual general meeting

The annual general meeting of Europris ASA was held today, 29 April 2020 at
Europris head office in Fredrikstad.

All proposals on the agenda were adopted. Please find minutes from the annual
general meeting attached.

Further information from:

Trine Engløkken
Investor relations
+47 94 05 09 37

Fredrikstad, 29 April 2020
Europris ASA

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.