The annual general meeting of Europris ASA will be held on Thursday 20 April
2023 at 13:00 (CEST) at Dronning Eufemias gate 8, Bjørvika, 0150 Oslo.
Please find the following documents attached:
· Notice of annual general meeting
· Europris ASA annual report 2022
· Guidelines for remuneration of senior executives
· Remuneration report 2022
· Recommendations from the nomination committee
· Articles of association
The documents are also available on the company's website:
https://investor.europris.no
The notice will be sent to all shareholders on 29 March 2023.
For further information please contact:
Stina C Byre, CFO, +47 41 10 58 08
Trine Engløkken, Investor relations, +47 94 05 09 37
E-mail: ir@europris.no
Fredrikstad, 29 March 2023
Europris ASA
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.