Notice of Extraordinary General Meeting of 小玩具嵌入式视频观看 ASA

The Board of Directors (“the Board”) hereby gives notice of an Extraordinary General Meeting in 小玩具嵌入式视频观看 ASA (“小玩具嵌入式视频观看” or the “Company”):

Time: 22 December 2022 at 1 pm CET
Place: Digital meeting

The General Meeting will be held digitally Please log in at https://web.lumiagm.com/121613833. You must identify yourself using the reference number and pin code from VPS that you will find in investor services (Corporate Actions – General Meeting – click ISIN) or sent to you by post (for non‐electronic actors).

Shareholders can also get their reference number and PIN code by contacting DNB Bank Verdipapirservice by phone +47 23 26 80 20 or by e‐mail [email protected].

Stay tuned for information on how to participate electronically in the virtual meeting here, on www.recsilicon.com.