The Annual General Meeting of Olav Thon Eiendomsselskap ASA was held today, May
24 2023. All proposals on the agenda were adopted. 

The share is quoted ex-dividends on May 25, 2023, end the dividends will be paid
on 6 June 2023. 

The board of Olav Thon Eiendomsselskap ASA will, according to the general
meeting's resolution,  have the following composition: 

Kjetil Nilsen, chairman elected until 2025
Elisabeth Holvik, board member elected until 2025
Line Norbye, board member elected until 2024.  
Olav Thon, board member elected until 2025. 
Sissel Berdal Haga Thon, board member elected until 2024 
Stig O. Jacobsen, deputy membef of the board elected until 2024. 

A translation of the minutes from the General Meeting is enclosed 

For Olav Thon Eiendomsselskap ASA
Arne B. Sperre
Tel: +47 926 97 622

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© Oslo Bors ASA, source Oslo Stock Exchange