19.1.2024 11:52:12 CET | Magnora ASA | Additional regulated information required
to be disclosed under the laws of a member state

The shareholders of Magnora ASA are called to an extraordinary general meeting
to be held at the offices of law-firm Schjødt at Tordenskiolds gate 12, Oslo on
19 February 2024 at 09:00 (CET).

All shareholders are urged to give proxy to vote the shares, or to cast votes
electronically in advance via VPS. Votes cannot be cast by phone during the
meeting.

Attached is the official notice distributed to all shareholders, as well as
separate appendices which also include proxy forms.

The documents are also available at the web site of Magnora ASA