Arctic Bioscience AS' Annual General Meeting will be held Wednesday 27 May 2026 at 11:00 (CET), as a digital meeting.
Shareholders are encouraged to cast their votes in advance of the General Meeting or grant the Chair of the Board a proxy, with or without voting instructions.
The deadline for registration of attendance, advance votes, proxy or instructions is 22 May 2026 at 16:00 (CET). For attendance at the live event, please follow the instructions in the notice.
For further information, see the attached Notice of the Annual General Meeting, which can also be accessed from the company's website (https://arctic-bioscience.com/investors/general-meetings/).
Proposed board changes:
It is proposed to make changes to the board positions as follows:
The board will thus consist of the following members:
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.