The Annual General Meeting of European Distributed Energy Assets Holding AS will be held on Tuesday 26 April 2022 at 10:00. Attached, please find the notice and form of proxy.

Agenda: Approval of the annual accounts and annual report for 2021, including distribution of dividend, approval of auditors remuneration and remuneration to the board of directors, merger with Otovo and de-registration of the Company's shares from Euronext NOTC. 

Participation: A proxy form, including detailed instructions on how to use the form, is enclosed. Completed proxy forms are requested to be sent to the Company by e-mail to ceciliewe@otovo.com within 25 April 2022 at 16:00 hours (CEST).