Reference is made to the stock exchange notification published by Voim ASA
("VOIM" or the "Company") on 28 October 2026 regarding a proposal to delist the
Company's shares from Euronext Oslo Børs.
Notice is hereby given of an extraordinary general meeting of the Company to
consider the proposal. The extraordinary general meeting will be held on 30
November 2026 at 12.00 CET at the offices of Advokatfirmaet Arntzen AS,
Ruseløkkveien 30, 9th floor, 0251 Oslo.
The calling notice is attached to this stock exchange notification. This
information is published in accordance with the Norwegian Securities Trading Act
§ 5-12.
ng Act\
§ 5-12.\