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November 23, 2020

For further information, please contact:

Investors and financial media

Stuart Jackson, CFO, ABL Group ASA
Telephone: +971 4 3793612

Other media enquiries

Endre Johansen, Corporate Communications AS
Telephone: +47 41 61 06 05
Email: endre.johansen@corpcom.no

About ABL Group ASA

ABL Group (OSE: ABL Group ASA – ticker code “ABL”) is a leading independent global consultancy delivering energy, marine, engineering and digital solutions to drive safety and sustainability in renewables, maritime and oil & gas sectors. The group has offices in 39 countries worldwide and operates under four brands: ABL, OWC, Longitude and AGR.

Notice of Extraordinary General Meeting

With reference to the Company’s announcement earlier today regarding acquisition of LOC Group, the Company calls for an Extraordinary General Meeting to be held on 14 December 2020 at 12:00 CET at the Company’s offices, Fridtjof Nansens plass 8, 0160 OSLO.

The notice of the Extraordinary General Meeting, Attendance and Proxy form, and Warrant Terms & Conditions can be found in this document.

Due to the outbreak of the coronavirus Covid‐19, shareholders are encouraged to abstain from appearing in person at the general meeting, but rather participate by means of prior voting or granting a proxy as described in the notice.

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