Europris ASA: Minutes from the annual general meeting

The annual general meeting of Europris ASA was held today, 24 April 2025 at
Haakon VIIs gt. 2, Vika in Oslo.

Please find minutes from the annual general meeting attached.

Further information from:
Stina C Byre
CFO
+47 411 05 808

Trine Engløkken
Investor relations
+47 940 50 937

Oslo, 24 April 2025
Europris ASA

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