Attached is the Notice of the Annual General Meeting of Arendals Fossekompani
ASA for 2021. The General Meeting will be held on Thursday 6 May at 17:00.

Due to the corona pandemic, the General Meeting will not be held as a physical
meeting. The General Meeting will be held as a conference call and will be as
short and as concise as possible. Shareholders are therefore encouraged to vote
in advance by granting a proxy to the Chair of the Board. Shareholders who wish
to attend by telephone must contact the Company to receive the conference call
details.

Shareholders who wish to attend the General Meeting, by telephone or by voting
in advance per proxy, must notify the Company no later than 4 May 2021 at 17:00
by sending an e-mail to: firmapost@arendalsfoss.no

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© Oslo Bors ASA, source Oslo Stock Exchange