Company announcement No. 237

ECIT AS has held the 2024 annual general meeting. The meeting took place on 21
March 2024.

All items on the agenda were approved as proposed. Please find attached minutes
from annual general meeting 2024 for ECIT.

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


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 3.6 billion NOK per FY 2023 and
more than 2,600 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.