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Arctic Bioscience – Minutes of the Annual General Meeting

The Annual General Meeting of Arctic Bioscience AS was held Friday 26 April 2024 at 11:00 (CET). All the items on the agenda were addressed and approved. Attached is the minutes of the Annual General Meeting.

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

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20240426 - ABS - Minutes from Ordinary General Meetinghttps://mb.cision.com/Public/20422/3968951/a69a03ca450e0ded.pdf

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