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Published 2024-04-04

Annual General Meeting 2024

Notice of Annual General Meeting 2024

Schibsted’s Annual General Meeting will be held on Friday, 26 April 2024 at 10:30 CET as a digital meeting.

The Annual General Meeting will be held as a digital meeting only. Consequently, it will not be possible to attend the Annual General Meeting in person.

To register, vote in advance, and power of attorney please us the following link: https://investor.vps.no/gm/logOn.htm?token=bcbd0dd877554e8faaf52185deb4860b0c629cf9&validTo=1716712200000&oppdragsId=20240320VPKJC1U0

To join the meeting please use the following link: https://dnb.lumiagm.com/170704029

The notice, including agenda for the meeting, as well as the following documents can be found on our website at:

With reference to the stock exchange announcements published 22 March 2024, the agenda includes proposals for an authorisation for Schibsted’s Board of Directors to pay out dividend to allow for the distribution of the first tranche of the special dividend of approximately NOK 18 billion which is intended to be paid out as soon as reasonably practicable after the settlement of the Adevinta Offer, and approval for the sale of Schibsted’s news media operations to the Tinius Trust.

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