Oncoinvent ASA: Notice of Extraordinary General Meeting
18 December 2025: Oncoinvent ASA (the "Company") hereby calls for an extraordinary general meeting to be held on Thursday 8 January at 11:30 hours (CET) to, inter alia, resolve approval of a i) audited interim balance sheet, ii) a reverse share split, iii) a capital reduction, and iv) proxy to the Board of Directors. The Company hereby calls for an extraordinary general meeting to be held on Thursday 8 January 2026 at 11:30 hours (CET).
The extraordinary general meeting will be held electronically through Lumi AGM. For more information, please see the attached notice of the extraordinary general meeting and attachments.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.