The Annual General Meeting of Arribatec Group ASA (the "Company"), org. no. 979
867 654, will be held on:

Date: Wednesday, 27 May 2026 
Time: 13:00 CEST 
Location: Ro Sommernes advokatfirma, Rådhusgaten 33, Oslo, Norway

The official notice of the meeting, including the agenda, registration form, and
proxy form, is attached to this stock exchange announcement.

All documentation to be considered at the General Meeting will also be made
available on the Company's website: www.arribatec.com.

For further information, please contact: Ole Jakob Kjølvik, CEO, Arribatec Group
ASA, +47 915 98 935, olejakob.kjolvik@arribatec.com