An extraordinary general meeting in Arribatec Solutions ASA (the "Company") will
be held on 14 July 2021 at 10:00 CET at the offices of Arribatec Solutions ASA,
Karl Johansgate 23b, 0159 Oslo. 

Reference is made the to the announcement 11 June 2021, where Arribatec
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 in Oslo. 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 the Oslo Stock Exchange
under the ticker code ARR.

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