Reference is made to the stock exchange announcement published on 11 November
2024 regarding the notice of the extraordinary general meeting in Arribatec
Group ASA (the "Company") to be held on 2 December 2024. The recommendation
made by the Nomination Committee for the election of new members to the Board of
Directors is attached hereto and is also available on the Company's website.
ENDS
For further information please contact:
Martin Nes, Chairman of the Board, Arribatec Group ASA: +47 920 14 814
About Arribatec | www.arribatec.com
Arribatec is a software and consulting company headquartered in Oslo. With a
customer-centric engagement model combined with a deep system, integration, and
domain competence, Arribatec builds long-term strategic partnerships with a
broad customer base. Arribatec serves more than 1700 companies spread over 25
countries and various industries in the private and public sectors. The company
employs over 350 people with offices in 11 countries and is listed on the Oslo
Stock Exchange under the ticker code ARR.
This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and was published by Geir Johansen, CEO, on the time
and date provided.