ECIT AS: Notice of annual general meeting ECIT AS: Notice of annual general meeting ECIT AS: Notice of annual general meeting. Company announcement No. 231 February 28, 2024 Marcus Birk he annual general meeting of ECIT will be held on March 21, 2024, at 16.00 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: Link: https://www.ecit.com/wp-content/uploads/2026/07/transactions-and-specification-overview_228-1.pdf This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act. 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 3.6 billion NOK per FY 2023 and more than 2,600 employees across ten countries. M&A has been key to drive the Company’s growth as ECIT has completed more than 135 acquisitions since 2013. Read more at www.ecit.com For further information, contactThomas Dyhrberg, Group CFOtdnielsen@ecit.com+45 22 88 30 31 Do you have any questions? Feel free to contact Thomas +45 22 88 30 31 tdnielsen@ecit.com
