Tananger, 18 June 2026: Reference is made to the previously issued notice of the Ordinary General Meeting of Dwellop AS. The shareholders of Dwellop AS are hereby given notice of an amended notice of the Ordinary General Meeting to be held on Thursday, 25 June 2026 at 13:00 (CET). The amendment relates to the addition of a new agenda item regarding the election of board members. All other information remains unchanged.
The Board of Directors has resolved that the Annual General Meeting for 2026 will be held as a digital meeting, in accordance with Section 5-8 of the Norwegian Private Limited Liability Companies Act (the “NPLCA”).
Please find attached the updated notice of the Ordinary General Meeting, including the agenda, attendance form, and proxy form. 

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For further information, please contact:
Tommy Johnsen, Chief Executive Officer
Mobile: +47 93 24 04 65
E-mail: tommy.johnsen@dwellop.no 
This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.