AMSC ASA – Notice of Extraordinary General Meeting
Lysaker, 30 October 2023 The Board of Directors has resolved to convene an extraordinary general meeting to be held on Monday 20 November 2023 at 11:00 (CET) as a virtual meeting. The proposed agenda includes distribution of dividends in Q4 2023 and Q1 2024 and authorization to the Board of Directors for distribution of group contribution. The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. Attached to the notice is a guide for online participation. No pre-registration is needed for attending online, but attendees must be logged in before the