Notice of an Extraordinary General Meeting of Shareholders 
 


Astrocast SA has called an extraordinary general meeting to resolve on the
delisting from Euronext Growth Oslo. 
 
Reference is made to the company's application for de-listing on 19 April 2024.
On 26 April 2024 the Oslo Stock Exchange resolved not to approve the
application, as the company understands mainly on the basis that a de-listing
should be approved by a formal general meeting of shareholders. When filing the
application, the company had support from a significant majority of its
shareholders, sufficient to resolve a de-listing. The expressed shareholder
support of a de-listing has evidenced that a de-listing can take place and
thereby making an investment in the company available for investors that do not
have it within their investment mandates to inject capital into publicly traded
companies. On this basis, the board of directors is continuing discussions with
an aim to secure funding of the company, and has called the extraordinary
general meeting to resolve on the delisting from Euronext Growth Oslo. In
conjunction with the anticipated resolution by the general meeting to delist the
from Euronext Growth Oslo, the company will apply for delisting and shareholders
are informed that a delisting will be sought as soon as possible after the
general meeting. 
 
Further reference is made to the stock exchange announcement by the company on
12 April 2024 regarding a financial update and delisting. The company's
financial situation remains uncertain. Any investment in the share involves high
risk. The Company continues its work to secure financing and to delist from
Euronext Growth Oslo, however