ABL Group ASA – New CEO of ABL Group takes office

Reference is made to the stock exchange notice issued by ABL Group ASA (“ABL Group” or the “Company”) on 2 September 2025. Hege Marie Norheim today takes office as new CEO of the ABL Group.

As part of Norheim’s remuneration package, she has been awarded an option to purchase up to 1.5 million shares at a strike price of NOK 9.10, equal to the 10-day average VWAP prior to day of announcement of the new CEO. The options are vesting over 3 years (500,000 shares per year, first 500,000 shares in September 2026 and the last 500,000 shares in September 2028) and must be exercised within 5 years.  The vesting of option shares is dependent on Norheim’s continued employment as CEO. 

This information is subject to the disclosure requirements pursuant to MAR Article 19 and Section 5-12 of the Norwegian Securities Trading Act.