Input to Annual General Meeting Input to Annual General Meeting Input to Annual General Meeting. Company announcement No. 227 February 20, 2024 Marcus Birk Input to the agenda of the Annual General Meeting, to be held on 21th of March 2024, must be sent in writing by 27th of February 2024, in line with § 5-11 of the Norwegian Private Limited Liability Companies Act. Input to the agenda can be sent to the following e-mail address: investor@ecit.com For further information, contactThomas Dyhrberg, Group CFOtdnielsen@ecit.com+45 22 88 30 31 About ECITFounded in 2013, ECIT supports a large customer base with accounting, payroll, and IT services. ECIT has a proven model for acquisitions, combining proximity to customers, local entrepreneurship and the strength of a larger international group. ECIT has a full-year proforma revenue of 3.5 billion NOK per Q3 2023 and more than 2,500 employees across ten countries. M&A has been key to drive the Company’s growth as ECIT has completed more than 130 acquisitions since 2013. Read more at www.ecit.com Do you have any questions? Feel free to contact Thomas +45 22 88 30 31 tdnielsen@ecit.com
