General meeting 2022

The annual general meeting of NORBIT ASA was held 4 May 2022.

All proposals on the agenda were approved by the general meeting, including the board’s proposed dividend distribution of NOK 0.30 per share. The dividend will be paid on or about 18 May 2022 to the shareholders of NORBIT ASA as of 4 May 2022. The shares will trade exclusive the right to receive dividend from and including 5 May 2022.

The general meeting elected new members to the board of directors, which now has the following composition:

• Finn Haugan (Chair)
• Bente Avnung Landsnes (Deputy Chair)
• Trond Tuvstein
• Christina Hallin
• Magnus Reitan
• Tom Solberg (Deputy Board Member)