The nomination committee ofLINK Mobility Group Holding ASA (LINK) proposes thatSabrina Gosman is elected as new board member of LINK's board of directors and thatKatherine Ji-Young Woo is released from her position as board member. LINK will hold an extraordinary general meeting (EGM) for the election of Ms.Sabrina Gosman on27 September 2022 at10:00 CEST at LINK's offices at Universitetsgata 2, 0164Oslo, Norway . The notice of the EGM, including the recommendation from the nomination committee, is attached and available from LINK's investor relations pages together with other relevant documents. Voting instruction can be sent to voting@linkmobility.com For further information, please contactTom Rogn , VP Investor Relations +47 94 85 56 59 tom.rogn@linkmobility.com AboutLINK Mobility LINK is an award-winning, leading global provider of mobile messaging and communications platform as a service (CPaaS) solutions for increased engagement. The company serves enterprise, SME, and government customers. LINK offers a wide range of innovative and scalable mobile solutions, creating valuable digital convergence between businesses and customers, governments and citizens, platforms and users. LINK has 47,700 customer accounts globally and exchanges 15 billion messages a year. LINK is listed on theOslo Stock Exchange under the ticker LINK. For more information about LINK, please see www.linkmobility.com and followLINK Mobility on LinkedIn This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
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