Notice of Annual General Meeting
The Annual General Meeting will be held on Wednesday 22 April 2020 at 09:30 a.m. at Thon Hotel Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway. During the presentation of the fourth quarter 2019 financial results on February 6, 2020, Management communicated that the Board would propose to the AGM a dividend of NOK 6.50 per share, to be paid in two installments of NOK 3.25 per share in May and November 2020. Since that date, the global market environment for 2020 has fundamentally changed with the emergence of the coronavirus pandemic. As of the date of this AGM notice, there is