Oslo, Norway - The shareholders of Elliptic Laboratories ASA ("Elliptic Labs" or the "Company") are hereby given notice of the annual general meeting to be held on 21 May 2025 at 10:00 CEST.
The notice of the general meeting, including the proposed agenda, is attached to this stock exchange notice and will be sent to the Company's shareholders with known addresses.
The annual general meeting will be held as a digital meeting only via https://web.lumiagm.com/. The meeting ID is 156-364-134. Further information and guidelines for electronic participation, together with the notice and its appendices, will be published on the Company's website, www.ellipticlabs.com.
With respect to item 7 regarding election of members to the board of directors, item 8 regarding remuneration to the members of the board of directors, audit committee and remuneration committee, and item 9 regarding remuneration to the members of the nomination committee, the recommendations by the nomination committee will be published on the Company's website, www.ellipticlabs.com, in due time and in accordance with applicable deadlines.
Shareholders who are receiving the paper version of the notice of the general meeting are encouraged to "go green" by accepting electronic communication through the VPS Investor Services.