Arcus ASA: Notice of Annual General Meeting 2020

The Annual General Meeting of Arcus ASA will be held at the company's premises at Destilleriveien 11, Hagan, on 10 June 2020 at 14:00 CET.

We urge all shareholders to give proxy to the chairman of the board instead of physical attendance, so we all help reduce infection of COVID-19. The Annual General Meeting will be conducted as briefly as possible, and representation of Arcus’ Board of Directors and administration will be kept to a minimum.

The Annual General Meeting can be followed via live broadcast at www.arcus.no/investor.

There will not be any tastings before or after the meeting.

Attached you will find the notice to the Annual General Meeting, including appendices. The notice is posted electronically or by mail to all shareholders.

For questions, please contact Per Bjørkum, Group Director Communications and IR. Mobile.: +47 92255777, email: per.bjorkum@arcus.no