To our valued Shareholders,

We are pleased to extend an invitation to the Ordinary General Meeting of 00Nation AS. This meeting is slated to be held digitally via Zoom on 29 August 2023, at 10:00 AM CEST.

Attendance:
For your participation, please RSVP by sending an email to oh@00nation.com no later than 28 August 2023, at 11:59 PM CEST. A Zoom link for the virtual meeting will be furnished upon the receipt of your confirmation.

Proxy Voting:
If circumstances prevent your presence, please note that proxy voting remains an option. Complete the provided proxy form and forward it to oh@00nation.com by the deadline set for 28 August 2023, at 11:59 PM CEST.

Enclosed are the Notice of Ordinary General Meeting and the Nomination of Proxy form. The following documents will be provided upon confirmation of attendence:

- Annual Financial Statements for 2022
- Independent Auditor's Report
- Statement from the Board on Capital Increase
- Auditor's Note on the Reconciliation of Share Capital via Offset/Debt Conversion

Your engagement is of great significance to us, and we look forward to your participation in the digital general meeting.

Contact:

David Williams (dw@00nation.com)
Head of Business Affairs

Øystein Holt (oh@00nation.com)
CFO