Itera ASA: Notice of Annual General Meeting - correction 1245pm CET

Itera ASA: Notice of Annual General Meeting - correction 1245pm CET

03 May 2022 12:47 CEST

Correction 1245pm CET: The English translation of the change in the Articles of
Association (item 13) was reversed and should read:

§5 i Itera ASA's Articles of Association is changed from:

"The Company's Board of Directors consists of four to six members. Up to four
members are elected by the General Meeting. The Chairperson of the Board of
Directors and one board member shall jointly have signature rights for the
Company. The Company shall not have more than one general manager."

to:

"The Company's Board of Directors consists of four to seven members. Up to five
members are elected by the General Meeting. The Chairperson of the Board of
Directors and one board member shall jointly have signature rights for the
Company. The Company shall not have more than one general manager."

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Oslo, 3 May 2022: The Annual General Meeting of Itera ASA (the "Company")will be
held on Tuesday 24 May 2021 at 17:00 hours (CET) at the Company's offices in
Nydalsveien 28, Oslo.

The notice and agenda for the general meeting is attached hereto and is also
sent to the Company's shareholders as well as made available on the Company's
webpage, www.itera.com.

Contact details for further information:

Bent Hammer, CFO
[email protected]
Tel. +47 982 15 497

About Itera - specialists in creating sustainable digital business
Itera creates sustainable digital business for innovative businesses in
data-intensive market segments. The group delivers solutions and services in
interdisciplinary teams within technology, strategic consulting, and design, and
works in a distributed delivery model, with teams across national borders. For
the past six years, Itera has been recognised as one of Norway's 25 most
innovative companies, and its distributed delivery model was recognised as best
in the world by the Global Sourcing Association (GSA) in 2018. The group has
around 650 employees, operations in Norway, Denmark, Sweden, Iceland, Slovakia
and Ukraine and is listed on the Oslo Stock Exchange under the ticker ITERA.

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act

More information:
Access the news on Oslo Bors NewsWeb site

560937_ITERA notice AGM 240522 - corr 1245pm CET.pdf

Source

Itera ASA

Provider

Oslo Børs Newspoint