An extraordinary general meeting inArribatec Solutions ASA (the "Company") will be held on14 July 2021 at10:00 CET at the offices ofArribatec Solutions ASA , Karl Johansgate 23b, 0159 Oslo. Reference is made the to the announcement11 June 2021 , whereArribatec Solutions ASA announced the plan to merge the subsidiary Arribatec AS with the parent company. The merger is subject to the approval of the shareholders meeting and consequently the Company is now calling for this extraordinary general meeting to be held. The notice and agenda are attached to this stock exchange notice and will be sent to the company's shareholders, including registration and proxy form. In addition, the notice with appendices and all other documents to be considered by the general meeting will be made available on the company's website www.arribatec.com ENDS For additional information, please contact:Geir Johansen , CFO,Arribatec Solutions ASA : +47 4771 0451 About Arribatec | www.arribatec.com Arribatec is a software and consulting company headquartered inOslo . With a customer centric engagement model, combined with a deep system, integration and domain competence, Arribatec builds long term strategic partnership with a broad customer base. Arribatec serves more than 850 large entities spread over 20 countries and various industries, both in the private and public sector. The company employs approximately 350 people taking announced acquisition into account, with offices in 15 countries and is listed on theOslo Stock Exchange under the ticker code ARR.
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