OHT ASA: Notice of Annual General Meeting 2021

The Annual General Meeting of OHT ASA will be held on 20 May 2021, at 12:00 CEST by electronic means, given the extraordinary situation due to the COVID-19 pandemic and related restrictions.

All shareholders will be able to:

(i) participate in the meeting, vote and ask written questions in real-time via their electronic devices;

(ii) vote electronically in advance of the general meeting; and

(iii) submit a proxy (with or without voting instructions) in advance of the general meeting.

To attend the virtual general meeting, shareholders need access to the Lumi AGM solution by either: (i) downloading the Lumi AGM app from Apple Appstore or Google Play Store by searching for “Lumi AGM”; or (ii) visit the Lumi AGM website at https://web.lumiagm.com/. After downloading the Lumi app or opening the Lumi website, shareholders must enter the “Meeting ID” 112-835-557, and click “Join”. Please refer to the guide attached to the notice for further information regarding the electronic participation. The formal notice of the Annual General Meeting is attached hereto.

For more details, visit OHT/General Meetings or contact Tom Jebsen, Chief Financial Officer +47 907 47 997

Download Notice of Annual General Meeting 2021

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