ECIT AS

Company announcement No. 68

Minutes of meeting from Annual General Meeting 2022. Company announcement No. 68

Marcus Birk

ECIT AS has held the 2022 annual general meeting. The meeting took place on 8
April 2022.

All items on the agenda were approved as proposed. Please find attached minutes
from annual general meeting 2022 for ECIT.

This information is subject to the disclosure requirements pursuant to the
Norwegian Securities Trading Act § 5-12.

Minutes of meeting from Annual General Meeting 2022

About ECIT

ECIT was founded in 2013 and supports a large customer base with Accounting,
Payroll and a broad range of IT services and solutions. ECIT has a well-proven
model for acquisition and integration, ensuring proximity to customers and local
entrepreneurship combined with the strength of being a larger international
group. ECIT has a proforma revenue (2021) of 2.55 billion NOK and +2,200
employees across 10 countries. M&A has been a driver of the Company’s growth and
ECIT has completed more than 125 acquisitions since 2013.

Read more at: www.ecit.com

Do you have any questions?

Feel free to contact Thomas