ECIT AS - Extraordinary General Meeting held. Company announcement No.3

Minutes of Extraordinary General Meeting 10 May 2021

Attendance overview EGM 10 May 2021

About ECIT
Founded 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 2022 revenue of 3.1 billion NOK per Q1 2023
and more than 2,400 employees across ten countries. M&A has been key to drive
the Company's growth as ECIT has completed close to 140 acquisitions since 2013.
Read more at www.ecit.com.