CrayoNano AS summons all shareholders to an Extraordinary General Meeting of Shareholders

Trondheim, Norway—CrayoNano AS summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on 4 January 2024 at 16:00 (CEST). The notice includes election of board members and board compensation for 2023.

For further information please refer to the enclosed notice:

• CrayoNano AS Notice of EGM 4 Jan 2024
  
• CrayoNano AS Notice of EGM 4 Jan 2024 - Appendix 1 Proxy form
  
• CrayoNano EGM 4 Jan 2024 - Appendix 2 Attendance slip

For more information, please contact:

Jens Kielland, CEO
Tel: +47 95 81 55 81
Email: jens.kielland@crayonano.com