Asker, Norway, 9 October 2024 
 
The Board of Directors of Cambi ASA hereby invites all shareholders to an
Extraordinary General Meeting, which will take place at the company's
headquarters on Friday, 25 October 2024, at 10:00 am CEST. Shareholders may also
connect via video link at: https://link.cambi.com/egm-24.  

The attached notice contains instructions on proxy appointment, voting
procedures, and advance voting options. For administrative ease, shareholders
must submit advance votes or register proxies by Wednesday, 24 October 2024, at
16:00 CET. 


For more information, please contact: 

Dragos Tâlvescu, Director of Corporate Relations, +47 907 99 522,
investor@cambi.com  


 

This information is published in accordance with the requirements of the
Continuing Obligations and is subject to the disclosure requirements pursuant to
Section 5-12 in the Norwegian Securities Trading Act.