The 2024 Annual General Meeting of EMGS has been called for to take place at the Company’s offices on the 4th floor of Karenslyst Allè, 0278 Oslo on 19 June 2024 at 11:00 hours (CEST).

Shareholders are encouraged to not physically attend the meeting. Rather, shareholders should consider exercising their shareholder rights through;

• electronic advance voting
• by completing the proxy form with voting instructions

Shareholders who would like to participate electronically, should send an email to aeimstad@emgs.com to receive log in details.