NORBIT ASA – Notice of annual general meeting on 4 May 2020

Trondheim, 8 April 2020: The annual general meeting of NORBIT ASA will be held on Monday 4 May 2020 at 4:00 pm at the company’s head office in Stiklestadveien 1, 7041 Trondheim, Norway.Due to the COVID-19 situation and in order to comply with the advice of the authorities, NORBIT’s shareholders and other stakeholders are urged not to physically attend the meeting, but rather to use the available means to vote electronically or submit a proxy form prior to the meeting.As announced on 7 April 2020, the board of directors of NORBIT has changed its proposal for dividend from NOK 0.60 per share announced on 14 February 2020 to NOK 0.30 per share. In addition, the board proposes that it is given an authorisation from the general meeting to resolve additional distributions of dividends up to NOK 0.30 per share based on the annual accounts for the financial year 2019 if the board considers this to be appropriate at a later time.Further information on the matters on the agenda and the board of director’s proposed resolutions is set out in the attached notice. NORBIT’s annual report for 2019, including the statement on remuneration of executive personnel, the notice calling the meeting, forms for registration and proxy, as well as access to electronic registration, proxy or advance votes are available on the company’s website, votes may only be cast electronically, through the company’s website or through VPS Investor Services. To access the electronic system for notification of attendance and advance voting, reference number and PIN code must be stated.For more information, please contact:
Charlotte Knudsen, IR and Communications, +47 9756 1959
NORBIT is a global provider of tailored technology to carefully selected niches. The company’s business is structured to address its key markets; Oceans, targeting the global maritime markets, Intelligent Traffic Systems (ITS), offering connectivity solutions for truck applications, and Product Innovation and Realization (PIR), with in-house multidisciplinary R&D and manufacturing.
NORBIT is headquartered in Trondheim, Norway, with manufacturing facilities in Selbu and Røros, Norway and 12 offices and subsidiaries around the world.For more information: www.norbit.comThis information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.AttachmentsNORBIT AGM 2020 registration and proxy_NONORBIT AGM 2020 registration and proxy_ENGNORBIT AGM 2020 calling notice

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