Elliptic Labs — Notice of Extraordinary General Meeting

The shareholders of Elliptic Laboratories AS (the "Company") are hereby given notice of an extraordinary general meeting to be held on 18 January 2022 at 10:00 CET, where the agenda inter alia consists of the election of new board members and the conversion of the Company into a public limited liability company. The general meeting is held as a step to facilitate the contemplated transfer of the Company's listing venue from Euronext Growth to Oslo Børs, subject to the satisfaction of applicable listing criteria, as set out in the Company's stock exchange notice of 10 January 2021.

The Board of Directors has, due to the restrictions caused by the omicron variant of COVID-19, decided that the general meeting shall be held without a physical meeting in accordance with applicable Norwegian regulation. Shareholders are encouraged to exercise their shareholder rights through advance voting or by giving a proxy to the chairman of the board, with or without voting instructions. Shareholders may also attend the general meeting via video by following the instructions set out in the notice.

The notice of the general meeting with appendices is attached hereto and available at www.ellipticlabs.com.

This information is subject to the disclosure requirements pursuant to the Euronext Growth Rule Book part II.

For further queries, please contact:
Lars Holmøy, CFO, [email protected]