Shareholder meetings

Notice of Extraordinary General Meeting

Synexo Group invites shareholders to an Extraordinary General Meeting on November 15, 2025, at 12:00 CET, at Bryggegata 6, Oslo.

Agenda items include approval of the proposed acquisition of Nordic Data Solutions AB, election of new board members, and authorization of the board to issue new shares. All relevant documents will be made available on the company’s website.