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2021-05-06

Nekkar ASA: Notice of Annual General meeting 2021

The Annual General Meeting of Nekkar ASA will be held on Thursday 27 May 2021 at 12:00 in the offices of the company, Andøyfaret 31, Kristiansand. Due to the Covid-19 situation, shareholders are encouraged to vote prior to the meeting or granting a proxy to the meeting chair and not appearing in person at the general meeting. The deadline for prior voting is 24 May 2021 at 16:00 CEST.

Please find attached notice of Annual General Meeting and appendices. All relevant documents can be found at www.nekkar.com/ir/gm/.

Kristiansand, 6 May 2021.

Nekkar ASA www.nekkar.com

Disclosure regulation

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

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About Nekkar ASA

Nekkar (OSE: NKR) is an industrial technology group offering impact technologies combined with high-end software solutions. The group combines 50 years' heritage from the world's number one shiplift company, Syncrolift, with new investments into sustainable, digitalised technology businesses that aim to unlock growth within ocean-based industries such as offshore energy and renewables and aquaculture.

Visit nekkar.com - http://nekkar.com - http://nekkar.com and connect with us on LinkedIn  (https://www.linkedin.com/company/nekkar-asa)

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