The annual general meeting of Europris ASA will be held on Thursday 24 April
2025 at 13:00 (CEST) at Haakon VIIs gt. 2, Vika, 0161 Oslo.
Please find the following documents attached:
· Notice of annual general meeting
· Europris ASA annual report 2024
· Remuneration report 2024
· Recommendations from the nomination committee
The documents are also available on the company's website:
https://investor.europris.no
The notice will be sent to all shareholders on 2 April 2025.
For further information please contact:
Stina C Byre, CFO, +47 41 10 58 08
Trine Engløkken, Head of investor relations, +47 94 05 09 37
E-mail: ir@europris.no
Fredrikstad, 2 April 2025
Europris ASA
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.