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Europris ASA Notice of annual general meeting

Europris
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The annual general meeting of Europris ASA will be held on Wednesday 29 April 2026 at 13:00 (CEST) as a physical meeting in Haakon VIIs gt. 2, Vika, 0161 Oslo.

Please find the following documents attached:

  • Notice of annual general meeting
  • Guidelines for remuneration of the board and senior executives
  • Remuneration report 2025
  • Recommendations from the nomination committee

Europris ASA annual report 2025 and the rest of the documents are also available on the company's website: https://investor.europris.no

The notice will be sent to all shareholders on 7 April 2026.

For further information please contact: 
Stina C Byre, CFO, +47 41 10 58 08

Trine Engløkken, Head of investor relations, +47 94 05 09 37

E-mail: ir@europris.no


Fredrikstad, 7 April 2026
Europris ASA

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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