NOTICE OF ANNUAL GENERAL MEETING 2020
 
Net1 International Holdings AS (“Net1 AS”) will hold its annual general meeting on 13 August 2020 at 10:00 CET in the offices of Advokatfirmaet BAHR AS at Tjuvholmen allé 16 in Oslo, Norway. Please find the notice of the annual general meeting enclosed.
 
Net1 AS published its 2019 annual report on 1 July 2020, however the annual report is also available in this notice.
 
Important: Due to the outbreak of the corona virus Covid-19, shareholders are encouraged to abstain from appearing in person at the general meeting, but rather participate by means of prior voting or granting a proxy as described in the notice.
 
Attendance link to the AGM:
https://investor.vps.no/gm/logOn.htm?token=6601d24caf8588f23cbc9c6546254c26766664f7&validTo=1599811200000&oppdragsId=20200805VPJGLIU0
 
Enclosures:
- AGM notice
- Annual Report 2019 (including the annual accounts, the annual report and the auditor’s statement)
- AGM presentation
- H1 2020 Trading Update
Note: Due to limitations of only two attachments per newsitem in the OTC news service, the AGM presentation and H1 2020 Trading Update enclosures will be posted in a separate newsitem.

For further information, please contact:
Investors: Amit Vithlani at email: cfo@net1.international
Media: Endre Aaberg Johansen at Corporate Communications AS: tel +47 41 61 06 05, email: endre.johansen@corpcom.no