Arcus ASA: Notice of The Annual General Meeting, 26 March 2021

Attached you will find the notice to the Annual General Meeting, including appendices. The notice is posted electronically or by mail to all shareholders.

To help reduce the infection of COVID-19, all shareholders are encouraged to exercise their shareholder rights without physical attendance at the general meeting, either through online advance voting or by using the enclosed proxy form to provide a proxy to the Chairman (or the person he appoints) to vote at the general meeting.

The Annual General Meeting can be followed via live broadcast at www.arcus.no/investor.

There will not be any tastings before or after the meeting.

For questions, please contact Per Bjørkum, Group Director Communications and IR. Mobile.: +47 92255777, email: [email protected]


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