CrayoNano AS Summons to Annual General Meeting

30 Mar 2021

CrayoNano AS summons all shareholders to an Annual General Meeting of Shareholders to be held on the 7th of April 2021 at 11:00 a.m. (CET) at Sluppenvegen 6 in Trondheim.

Due to the COVID 19 pandemic, the Board encourages shareholders to not physically attend the General Meeting. Instead, shareholders are encouraged to participate via call or to authorize the chairperson of the board or the Chair of the General meeting to vote on their behalf or use the proxy form available on the Company´s website. By using a proxy with voting instructions, the shareholders will be able to vote on the specific issues without personal attendance. Proxy should preferably be sent on e-mail to investor@crayonano.com, alternatively by post to CrayoNano Sluppenvegen 6, 7037 Trondheim.

Shareholders planning to attend must give notice in advance via the attendance form available on the company web site. The form should preferably be sent on e-mail to investor@crayonano.com, alternatively by post to CrayoNano Sluppenvegen 6, 7037 Trondheim.

Attachments:

Innkalling til ordinær generalforsamling (pdf)

Proxy form / fullmaksskjema (Word)

Attendance slip / deltakelsesskjema (WORD)

For further information, please contact:

Jo Uthus CEO Phone: +47 473 80 634