ECIT AS

Notice of annual general meeting

ECIT AS: Notice of annual general meeting. Company announcement No. 60

Marcus Birk

The annual general meeting of ECIT will be held on April 8, 2022, at 14.00 CET, in
Technopolis, Martin Linges vei 25, 1364 Fornebu, Norway. The meeting will be a physical
event, with the opportunity to watch the meeting online.

For further information regarding participation on annual general meeting, please refer
to the attachment to this notice and information available on www.ecit.com/investor/


Please find attached the following document:


Notice to Annual General Meeting 2022



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

About ECIT

ECIT was founded in 2013 and support a large customer base with accounting, payroll,
and a broad range of IT services. ECIT has a well-proven model for acquisition and
integration, ensuring proximity to customers and local entrepreneurship combined with
the strength of 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 key 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

+45 22 88 30 31