ECIT AS

Extraordinary General Meeting held

Extraordinary General Meeting held. Company announcement No.3

Marcus Birk

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.

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+45 22 88 30 31