LINK Mobility - Election of board member - Notice of extraordinary general meeting

The nomination committee of LINK Mobility Group Holding ASA (LINK) proposes that Sabrina Gosman is elected as new board member of LINK's board of directors and that Katherine 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 on 27 September 2022 at 10:00 CEST at LINK's offices at Universitetsgata 2, 0164 Oslo, 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 contact

Tom Rogn, VP Investor Relations +47 94 85 56 59 tom.rogn@linkmobility.com

About LINK 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 the Oslo Stock Exchange under the ticker LINK. For more information about LINK, please see www.linkmobility.com and follow LINK Mobility on LinkedIn

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.