(This notice is a translation of the Norwegian notice of the General Meeting. If any deviation between the two versions, the Norwegian version shall prevail.)
(Trondheim, 29 April 2022) Notice is hereby given for the Annual General Meeting in Q-Free ASA on Tuesday 24 May 2022 at 12.00 CET. The meeting will be held at Advokatfirmaet Thommessen AS, Ruseløkkveien 38, 13th floor, 0251 Oslo, Norge.
The notice and agenda papers, together with the notice of attendance and proxy form, have been sent to all shareholders with known addresses registered in the Norwegian Security Depository (VPS) as of 28 April 2022.
In accordance with the Company’s Articles of Association, the notice and the agenda papers with proposed resolutions for the respective items on the agenda, as well as the registration- and proxy form, are all available on the Company’s website: https://www.q-free.com/investor_relations/general-meetings/.
Upon request to the Company, the notice and agenda papers may be obtained in a printed version sent by regular post.
Notice of Annual General Meeting 24 May 2022
Annual Report 2021
Remuneration Report 2021
Chair of the Board
Board of Directors of Q-Free ASA
Q-Free ASA (OSE: QFR) is a global innovator in intelligent transportation systems that improve traffic flow, road safety, and air quality. With an open, collaborative approach to tolling, traffic and active transportation management, Q-Free works with customers and partners on every continent to digitize infrastructure and overcome modern mobility challenges for the greater good of society.
Headquartered in Trondheim, Norway, Q-Free has annual revenues of approximately 900 million NOK (100 MUSD) and employs approximately 350 transportation innovators, experts, and enthusiasts. To learn more about how Q -Free is “changing the movements of life”, visit www.q-free.com or Twitter:@Q -FreeASA