Dellia Group ASA - Notice of Annual General Meeting 2026

The Annual General Meeting of Dellia Group ASA will be held on Tuesday, 9 June
2026 at 10:00 am (CEST).

The meeting will be conducted as a digital meeting via the Lumi AGM platform.
Shareholders will be able to participate in the meeting, vote and ask questions
from smartphones, tablets or desktop devices.

The deadline for notice of attendance, registration of advance votes and proxies
instructions is 5 June 2026 at 16:00 (CEST), as further described in the Notice.

The Notice is posted electronically or by mail to all shareholders with known
addresses. Notice of the Annual General Meeting and appendices are enclosed and
may be found on the Company's website at https://www.dellia.com/en/investors.

Login and registration for the digital meeting will open prior to the
commencement of the meeting through the Lumi AGM platform.

For further information, please contact:
VP Investor Relations
Thea Guldbrandsøy
E-mail: thea@dellia.com

This information is subject to disclosure pursuant to section 5-12 of the
Norwegian Securities Trading Act.
wegian Securities Trading Act.\

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