The shareholders of Aurora Eiendom AS (the Company) are hereby convened to the
annual general meeting on 15 May 2025, at 15:00 CEST. The meeting will be held
at Clarion Hotel Oslo, Dronning Eufemias gate 15, 0194 Oslo.

Shareholders can use the following link to register, vote in advance, and submit
proxies via VPS investor services:

https://investor.vps.no/gm/logOn.htm?token=b0f9ca9b3e7577ddc9155da0bfc7c29f0da3f
d1a&validTo=1749906000000&oppdragsId=20250303VPOPWIU0

Shareholders must identify themselves using the reference number and PIN code
from VPS, which can be found in the VPS investor services (events - general
meeting - ISIN) or received by post (for non-electronic participants).


Kathrine Mauset, CFO +47 46 44 84 11 kathrine.mauset@alti.no