Vend Marketplaces ASA: Notice of Extraordinary General Meeting 2026

26.10.2026 19:24:14 CET | Vend Marketplaces ASA | Additional regulated
information required to be disclosed under the laws of a member state

In order to secure flexibility to conduct further potential share buybacks upon
completion of the ongoing share buyback programme, the Board of Directors of
Vend Marketplaces ASA ("Vend") has resolved to call an Extraordinary General
Meeting (the "EGM") on Monday, 23 November 2026 at 15:00 CET. The EGM will be
held as a digital meeting only.



The Board of Directors proposes that most of Vend's treasury shares are redeemed
and that the authorisation to the Board to buy back shares is renewed. The Board
of Directors further proposes that the EGM approves the use of electronic
communication with shareholders in accordance with Section 5-9 (6) of the
Norwegian Securities Trading Act. 



The notice including agenda for the meeting is attached to this disclosure, and
will be sent to shareholders.



The following documents are available at

https://vend.com/ir/general-meeting

 * Articles of association, including proposed amendments
 * Auditor statement on coverage for restricted equity in connection with a
   capital reduction
 * Annual Report 2025 



A guide on how to attend the digital meeting is set out as an appendix to the
notice.



Oslo, 26 October 2026

Vend Marketplaces ASA



DISCLOSURE REGULATION

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

CONTACTS

 * Malin Ebenfelt, Investor Relations Manager, +47 916 86 710, ir@vend.com 

ABOUT VEND MARKETPLACES ASA

Vend Marketplaces ASA ("Vend") is a family of marketplaces with a strong Nordic
position. As a leading marketplaces company within Mobility, Real Estate, Jobs
and Recommerce, we provide effortless digital experiences designed for the needs
of tomorrow. We do it with a clear sense of purpose, to create sustainable value
and long-term growth, for all our stakeholders and society as a whole.

Vend has an ownership share of 14% in Adevinta, a company that was spun off in
2019 and is now privately owned by a group of investors.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/19118649/19669/Download%20announc
ement%20as%20PDF.pdf

Vend Marketplaces ASA EGM 2026 Notice - English.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/19118649/19636/Vend%20Marketplace
s%20ASA%20EGM%202026%20Notice%20-%20English.pdf

Vend Marketplaces ASA EGM 2026 Notice - Norwegian.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/19118649/19637/Vend%20Marketplace
s%20ASA%20EGM%202026%20Notice%20-%20Norwegian.pdf
17847482/19118649/19637/Vend%20Marketplace\
s%20ASA%20EGM%202026%20Notice%20-%20Norwegian.pdf\