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ABL GROUP ASA: Notice of Annual General Meeting 2026

The Annual General Meeting of ABL Group ASA (the “Company”) will be held on 27
May 2026 at 11:00 CET at the Company’s offices, Karenslyst Alle 4, 0278 OSLO.

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 complete notice is attached to this notification and will also be available at the Company’s corporate website www.abl-group.com.

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.