Harmonychain AS: Notice of Annual General Meeting 1 April 2021. Harmonychain's Annual General Meeting will take place on 1 April 2021 at 13:00

TO THE SHAREHOLDERS OF HARMONYCHAIN ​​AS NOTICE OF ANNUAL GENERAL MEETING The board hereby convenes an annual general meeting of Harmonychain AS Friday, April 1, 2022 at 13.00, in Hotel Anker, Storgata 55, 0182 Oslo. Due to the situation related to Covid-19, the board encourages shareholders to consider theirs own risk associated with personal attendance, and rather cast their votes through the submission of proxy form in advance of the general meeting. It is also possible to vote in advance or give a proxy before the meeting. Complete notice, agenda and attachments are attached. For ease of information, audited accounts made public on 15.03.2022 are also attached. This is also available on www.harmonychain.com For more information, contact: Bjørn Zachrisson, Chairman of the Board, Harmonychain AS, post@harmonychain.no www.harmonychain.com This information is subject of the disclosure requirements according to section 5-12 of the Securities Trading Act.

https://newsweb.oslobors.no/message/557367

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Harmonychain AS: Innkalling til ordinær generalforsamling 1. april 2021. Harmonychains ordinære generalforsamling finner sted 1. april 2021 klokken 13:00