The nomination committee ofLINK Mobility Group Holding ASA (LINK) proposes thatAndré Christensen is elected as new chairperson of the company's board of directors and that Jens Rugseth remains as an ordinary board member.André Christensen is an entrepreneur and investor with broad strategic and operational experience from SaaS scale-ups acrossEurope ,North America andAsia . He is a Norwegian citizen living inToronto, Canada . He has extensive board experience as a board director ofAdColony , Intermedia,Broadnet andOpera Software . He is currently the chair of the board ofOtello Corp. André started his first company already in his student days. He brought this entrepreneurial mindset to consulting in McKinsey and built up their digital practice in Scandinavia and laterCanada as a Partner. In 2013 he left McKinsey and continued his career in global executive positions and in companies like Yahoo!, Quickplay, andAT&T . Today, he is the founder and CEO of Firstlight Media, a fast-growing SaaS within the OTT/IPTV space serving a global media market. He has a Master of Science degree from theUniversity of Mannheim inGermany and studied subjects within computer science atMIT inBoston . LINK will hold an extraordinary general meeting (EGM) for the election of Mr.André Christensen on12 July 2022 at10:00 CEST at the Company's offices at Universitetsgata 2, 0164Oslo, Norway . The notice of the EGM is attached and available from LINK's investor relations pages together with other relevant documents. https://linkmobility.com/investor-relations/corporate-governance/annual-general- meetings/ Voting instruction can be sent to voting@linkmobility.com For further information, please contactTom Rogn , VP Investor Relations +47 94 85 56 59 tom.rogn@linkmobility.com AboutLINK Mobility LINK is an award-winning, leading global provider of mobile messaging and communications platform as a service (CPaaS) solutions for increased engagement. The company serves enterprise, SME, and government customers. LINK offers a wide range of innovative and scalable mobile solutions, creating valuable digital convergence between businesses and customers, governments and citizens, platforms and users. LINK has 47,300 customer accounts globally and exchanges 15 billion messages a year. LINK is listed on theOslo Stock Exchange under the ticker LINK. For more information about LINK, please see www.linkmobility.com and followLINK Mobility on LinkedIn This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
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