OSLO, NORWAY (May 16, 2024) - The Board of Directors hereby calls for an Annual
General Meeting to be held in Airthings ASA (the "Company") on Thursday June 6,
2024 at 12:00pm Norwegian time in the offices of Airthings at Wergelandsveien 7,
0167 Oslo.
 
Regarding the Annual General Meeting, shareholders may provide votes prior to
the AGM by submission of a proxy. Proxy forms are attached to the calling
notice.
 
The Company has also arranged for shareholders to be able to call in to the AGM
and as such participate in the meeting and have the possibility to raise
questions to the Company's representatives. Votes cannot be cast by phone.
Call-in details are given in the attached calling notice.
 
The Company asks that registration of attendance, advance votes, proxy or
instructions is done no later than 5 June 2024 at 16:00 (CEST). Holders of
nominee registered shares must register attendance, advance votes, proxy or
instructions no later than 4 June 2024 at 16:00 (CEST).
 
All documents to be considered at the Annual General Meeting, including the
annual financial statements, the annual report (including the report on
corporate governance, the audit report for 2023, as well as the remuneration
report and the proposal from the nomination committee, are available at the
Company's website
https://www.airthings.com/investors/annual-general-meeting-2024?hs_preview=ROQnN
wXT-167477063350

For further information, please contact: 

Magnus Bekkelund, Interim CFO 
Phone: +47 480 78 845
E-mail: magnus.bekkelund@airthings.com 

Emma Tryti, CEO
Phone: +47 473 76 431 

Geir Førre, Chairman
Phone: +47 915 97 580

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange