General Meetings

Extraordinary General meeting, 14 January 2021

In relation to the proposed Simplifai transaction Elop is inviting to an extraordinary general meeting held on 14 January 2021 at 08:30 CET at the offices of Wikborg Rein Advokatfirma AS in Dronning Mauds gate 11, 0250 Oslo.

The Board finds it necessary to convene the general meeting outside the Company’s municipality of business. The offices of Wikborg Rein is deemed well suited to convene a partially digital general meeting necessitated by Covid-19. Due to the ongoing Covid-19 pandemic, all shareholders are requested to not meet in person, but rather to participate digitally or to give proxy to vote for the shares.