Mercell Holding - Notice of Annual General Meeting

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Oslo, 15 April 2021: The annual general meeting of Mercell Holding AS (the "Company") will be held on Thursday 22 April 2021 at 08:30 CEST.

The notice and agenda for the general meeting is attached hereto and will also be sent to the Company's shareholders with a known address today.

Due to the applicable restrictions caused by covid-19, the general meeting will be held without a physical meeting. Shareholders must exercise their shareholder rights without attending the general meeting in person by advanced electronical voting through VPS Investor Services or by providing a proxy with voting instructions to the chairperson of the board of directors. For further information, please see the attached notice.

The notice and its appendices will be made available on the Company's webpage today,

For further information please contact:

CFO Fredrik Eeg
Cell: +47 90 83 33 78

This is Mercell:

Mercell is a leading digital platform for public eTendering and entered the eProcurement market in 2020. The company has approximately 2,200 pre-award buyers, 330 post-award buyers and some 26,600 suppliers as customers. Mercell’s unique marketplace simplifies the tender and procurement process and makes it easy and secure for buyers to find relevant suppliers for their tenders and purchasing needs, and enables suppliers to find relevant business opportunities and receive and handle purchases from public and private buyers. Mercell delivers services to public and private buyers in 13 European countries with the goal of becoming the leading software-as-a-service (SaaS)-platform for eTendering and eProcurement in Europe. Through the acquisition of Negometrix in February 2021, Mercell also became market leader in the Netherlands and established a foothold in the US market.

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