Attched is the calling notice for the annual general meeting on 17 April 2024. The shareholder meeting will be arranged as a physical meeting with possibility for digital participation.

Please use the attached proxy form for attendance and voting.

For further details please contact:
Petri Nemi, Chairman of the Board Tel: +358 40 051 1493

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2024-03-26 08:00 CET.

Attachments
Carasent ASA - Calling notice for annual general meeting
Carasent Calling Notice AGM2024
Proxy Form AGM 17 April 2024
Carasent Nomination Committee Proposal 2024
Carasent Remuneration Report 2023
Articles Of Association Carasent ASA 17042024 Updated

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