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NOTICE OF ANNUAL GENERAL MEETING StrongPoint ASAs Board of Directors hereby call for the 2024 Annual General Meeting. The meeting will be held at.

Ingeborg molden hegstadInger johanne solhaugHilde gilenCathrine laksfossMarius drefvelinHilde horn gilenJuklestad bergMorthen johannessenAudun nordtveitNomination committeeMembers of the audit committeeLong term incentive programMembers of the nomination committeePublic limited liability companiesNorwegian public limited liability companiesPublic limited companies