Arcus ASA: Minutes of Annual General Meeting

The Annual General Meeting of Arcus ASA was held today, 10 June 2020, at Gjelleråsen, Norway. The minutes from the General Meeting, including list of participation and voting results, is attached and also available at www.arcus.no.

Arcus ASA

Gjelleråsen, 10 June 2020

Group Director Communications and IR

Per Bjørkum

Telephone: +47 922 55 777

Mail: per.bjorkum@arcus.no.