Arctic Bioscience – Notice of Annual General Meeting on 26 April 2024

Arctic Bioscience AS’ Annual General Meeting will be held Friday 26 April 2024 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.

Deadline for registration of attendance, advance votes, proxy or instructions is 24 April 2024 at 16:00 (CET). For attendance to the live event, please follow the instruction 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/).

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