Regulatory press release

Lumi Gruppen: Notice of Annual General Meeting

The annual general meeting of Lumi Gruppen AS (the "Company") will be held on
Tuesday 12 May 2026 at 09:00 (CEST).

Shareholders that wish to participate in the general meeting must register
participation within 8 May 2026 at 16:00 hours (CEST) through one of the two
procedures set out below: Electronically by accessing VPS Investor Services