Annual General Meeting 2021

Notice is hereby served that the annual general meeting of Kid ASA (the "Company") will be held on Thursday 27th May 2021 at 1400 hours in the company headquarters at Gilhusveien 1 in Lier.

In response to the COVID-19 pandemic, the Norwegian health authorities have introduced strict infection control measures, including that individuals must maintain a certain physical distance from one another. The Company's shareholders are strongly requested to refrain from physical attendance and instead vote in advance or by proxy as described below. The annual general meeting will be held without additional comments on the various agenda items, and the participation of the Company's board of directors and management will be kept to a minimum. No food or beverages will be served.

Notice of attendance

Shareholders who wish to attend the general meeting either in person or by proxy must return the attendance form (Appendix 2 in the notice of Annual General Meeting) to the Company in time to be received by the Company no later than 22 May 2021. In accordance with section 7 of the articles of association, shareholders who do not notify their deadline within this deadline may be denied access to the general meeting.

Notice of attendance may be given electronically via VPS Investor Services or with this link.

Registration may also be sent by post to Nordea Bank ABP, Filial I Norge, Issuer Services, Essendrops gate 7, Postboks 1166 Sentrum, N-0107 Oslo

Electronic voting

All company’s shareholders may vote electronically in advance. This may be done via this link (PIN-code and reference number from the notice of attendance is required), or VPS Investor Services either through your net bank or the home page of the bank/broker in which you have registered your VPS account.

Shareholders who wish to vote electronically may do so no later than 22 May 2021 at 14:00.

Please find attached the following documents:


Eystein Lund, CFO Kid, +47 906 02 127