Elliptic Labs — Notice of Annual General Meeting 2021

The shareholders of Elliptic Laboratories AS (EuroNext Growth: ELABS.OL) are hereby invited to the annual general meeting, 6. May 2021, at 16.00 CET.

The Board of Directors has due to the extraordinary circumstances caused by Covid-19 decided that the annual general meeting shall be held without a physical meeting, in accordance with applicable Norwegian regulation.

For details, see attached invitation and home page: www.ellipticlabs.com.

All documents regarding the annual general meeting are available at: https://ellipticlabs.com/reports-presentations.