Notice is hereby given that an annual general meeting of Byggma ASA will be held
on 31 May 2023 at 13:00 CET in the company's head quarter at Vikeland, Vennesla.

The notice, appendices and other documents relevant for the matters on the
agenda for the general meeting are available on the Company's web
site,www.byggma.no.

Vennesla, 9 May 2023
For the Board of Directors in Byggma ASA

..............................................

Terje Gunnulfsen
Chairman (sign.)

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