Company announcement No. 265

An extra ordinary general meeting of ECIT AS took place on 1 November 2024.

All items on the agenda were approved as proposed. Please find attached minutes
from the extra ordinary annual general meeting.

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

For further information please contact 
Mads Skovgaard, Group CFO
mskovgaard@ecit.com 
+45 2780 4942


About ECIT
Founded in 2013, ECIT supports a large customer base with accounting, payroll,
and IT services. ECIT has a proven model for acquisitions, combining proximity
to customers, local entrepreneurship and the strength of a larger international
group. ECIT has a full-year proforma revenue of 3.8 billion NOK per H1 2024 and
more than 2,500 employees across ten countries. M&A has been key to drive the
Company's growth as ECIT has completed more than 135 acquisitions since 2013.
Read more at www.ecit.com.