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Regulatory press release

NSOL: NOTICE OF THE ANNUAL GENERAL MEETING OF NORSK RENEWABLES AS and PROPOSAL TO DELIST NORSK RENEWABLES AS

Norsk Solar
Please find enclosed information about the annual general meeting of Norsk
Renewables AS and a proposal for delisting of Norsk Renewables AS.

The annual general meeting will be held at the Company's offices at Haakon VIIs
gate 8, 4005 Stavanger, on 26 June 2024 at 14:00 (CET).
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