An extraordinary General Meeting of Arribatec Group ASA (the "Company"), org.
no. 979 867 654, will be held on: 

Date: Friday, 29 August 2025 
Time: 11:00 CEST 
Location: Arribatec Group ASA at Økern Portal, Lørenfaret 1C, Oslo. 

The official notice of the meeting, including the agenda, registration form, and
proxy form, is attached to this stock exchange announcement. 

All documentation to be considered at the Extraordinary General Meeting will
also be made available on the Company's website: www.arribatec.com. For further
information, please contact: Ole Jakob Kjølvik, Interim CEO Phone: +47 915 98
935