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March 23, 2023

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.

ABL Group ASA: Notice of Extraordinary General Meeting

Oslo, Norway – March 23, 2023: An Extraordinary General Meeting of ABL Group ASA will be held on 13 April 2023 at 11:00 CET at the Company’s offices, 3rd floor, Haakon VIIs Gate 6, 0161 OSLO. Please also refer to ABL Group ASA’s stock exchange notice from 20 March 2023.

Shareholders are recommended to exercise their shareholder rights through advance votes by electronic communication via VPS Investor Services or to vote by proxy prior to the meeting. The notice, including attendance, proxy and advance voting forms, will be mailed to all shareholders with known addresses. The complete notice, including the independent expert statement on the share capital increase, is attached to this notification.

For notice of attendance, advance votes, proxy etc. please click here.

Download notice