Self Storage Group ASA — Notice of Extraordinary General Meeting

An extraordinary general meeting of Self Storage Group ASA (the “Company”) will be held digitally on 7 December 2023 at 14:00 (CET). Please find attached the notice of the meeting and pertaining documentation.

The calling notice is served at shorter notice than the rules set forth in the Norwegian Public Limited Liability Companies Act, and does not contain the descriptions mentioned in section 2 of Regulation 2009-07-06-983 cf. section 5-11b of the Norwegian Public Limited Liability Companies Act, and pre-supposes approval by the general meeting. The Company’s sole shareholder, T-C Storage Holdco AB, has consented to this.