The Annual General Meeting of ABL Group ASA (the "Company") will be held on 27
May 2026 at 11:00 CET at the Company's offices, Karenslyst Alle 4, 0278 OSLO.
Shareholders are recommended to exercise their shareholder rights through
advance votes by electronic communication via VPS Investor Services or to vote
by proxy prior to the meeting.
The complete notice is attached to this notification and will also be available
at the Company's
corporate website www.abl-group.com.
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Investors and financial media:
Stuart Jackson, Chief Financial Officer, ABL Group ASA
Email: stuart.jackson@abl-group.com
Other media enquiries:
Endre Johansen, Corporate Communications AS
Telephone: +47 41 61 06 05
Email: endre.johansen@corpcom.no
About ABL Group
ABL Group (OSE: ABL Group ASA - ticker code "ABL") is a leading independent
global consultancy delivering energy, marine, engineering and digital solutions
to drive safety and sustainability in renewables, maritime and oil and gas
sectors. The group has offices in 43 countries worldwide and operates under four
main brands: ABL, OWC, Longitude and AGR.