Reference is made to the stock exchange notice on8 September 2022 , regarding the compulsory acquisition of all shares inEcoOnline Holding AS ("EcoOnline" or the "Company") not already owned by Erling Bidco AS ("Erling Bidco"). An extraordinary general meeting of EcoOnline has today resolved to apply for delisting of the shares of EcoOnline from the Euronext Growth Oslo. Accordingly, EcoOnline will apply for a delisting of its shares from the Euronext Growth Oslo as soon as possible. The extraordinary general meeting additionally elected the following new board of directors of EcoOnline: - Jens Göran Lindö; and - Siw Ødegaard Please find enclosed minutes of the extraordinary general meeting. CONTACTS - EcoOnline: Siw Ødegaard, CFO and Head of IR at EcoOnline, +47 957 59 848, siw.odegaard@ecoonline.com -Luke Charalambous , Communications Manager at Apax, +44 20 7872 6494, Luke.Charalambous@apax.com About EcoOnline: EcoOnline is an EHS SaaS leader dedicated to developing software creating safer and sustainable workplaces while ensuring compliance and environmental sustainability. EcoOnline has offered a positive contribution to customers and society since its inception and has a large, loyal customer base in the Nordics, theUK ,Ireland , US and many other countries. The Company also has a clear history of successfully acquiring and integrating companies with same level of employee engagement as EcoOnline.
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