30.4.2026 14:07:15 CEST | Vend Marketplaces ASA | Additional regulated
information required to be disclosed under the laws of a member state
The Annual General Meeting ("AGM") of Vend Marketplaces ASA was held on 30 April
2026. The meeting was conducted as a digital meeting.
All proposals on the agenda were approved in accordance with the proposals set
out in the notice of the AGM published on 7 April 2026.
The minutes from the AGM are attached and are also available at:
https://vend.com/ir/corporate-governance/general-meeting/
Oslo, 30 April 2026
Vend Marketplaces ASA
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Jann-Boje Meinecke, SVP FP&A and Investor Relations, Vend Marketplaces ASA,
+47 941 00 835, ir@vend.com
ABOUT VEND MARKETPLACES ASA
Vend Marketplaces ASA ("Vend") is a family of marketplaces with a strong Nordic
position. As a leading marketplaces company within Mobility, Real Estate, Jobs
and Recommerce, we provide effortless digital experiences designed for the needs
of tomorrow. We do it with a clear sense of purpose, to create sustainable value
and long-term growth, for all our stakeholders and society as a whole.
Vend has an ownership share of 14% in Adevinta, a company that was spun off in
2019 and is now privately owned by a group of investors.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18885393/8748/Download%20announce
ment%20as%20PDF.pdf
Minutes from AGM 30 April 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18885393/8747/Minutes%20from%20AG
M%2030%20April%202026.pdf