The general meeting is the highest authority in Europris ASA and is held each year prior to 30 June. Written notice
of general meetings setting forth the time, date and agenda of the meeting is sent to all shareholders with known
addresses at least three weeks prior to the date of the meeting. Any shareholder may request the documents sent by
mail by addressing: Europris ASA, att: Investor Relations, email: ir@europris.no. Shareholders intending to attend the general meeting must
notify the company of this no later than five days before the general meeting, pursuant to article 7 of the articles
of association. The right to participate and vote at the general meeting after acquiring shares may only be
exercised if the acquisition has been recorded in the VPS shareholder registry by the fifth business day before
general meeting.
Proposals to the nomination committee
Shareholders in Europris ASA are entitled to nominate candidates for the board of directors and the nomination
committee. For dialogue with the Nomination Committee of Europris, shareholders can submit an e-mail to mai@ibsenraad.no.