(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.)
Notice is hereby given for an Ordinary General Meeting in Q-Free ASA on Thursday 20 May 2021 at 12.00 CET at the Company’s office in Henrik Ibsens gate 100, 0255 Oslo.
Due to restrictions caused by COVID-19, shareholders may exercise their shareholder rights only through advance votes or by proxy.
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 2021.
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: 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 Ordinary General meeting 20 May 2021
Q-Free ASA Annual Report 2020
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 1 billion NOK and employs approximately 360 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