The 2025 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 2025 at 12:00 hours (CEST).

Shareholders are encouraged to consider exercising their shareholder rights through electronic advance voting in VPS or by completing the proxy form with voting instruction, and not through physical attendance. Shareholders who would like to participate electronically (Teams) are requested to contact aeimstad@emgs.com to receive
log in details.