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Mintra Holding AS Notice of an Extraordinary General Meeting

08 / 02 / 2023

Reference is made to the stock exchange notice from Mintra Holding AS (the
"Company") published earlier today regarding cash dividend to be paid by the Company.

An extraordinary general meeting in the Company will be held on Monday 6 March 2023 at 11:00 Oslo time. The Board of Directors has resolved that the extraordinary general meeting will be arranged virtually, see further details on how to participate virtually in the attached notice documentation.

Notice of the extraordinary general meeting is enclosed to this announcement and will together with the other extraordinary general meeting documents be made available on www.mintra.com.

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

For further information please contact:

Kevin Short, CEO, tel: +44 1224 651340

email: kevin.short@mintra.com

Jostein Hufthammer, CFO, tel: +47 488 94 940

email: jostein.hufthammer@mintra.com

Triin Barrow, Investor Relations, tel: +44 1224 052164

email: triin.barrow@mintra.com

About Mintra
Mintra Holding AS is a technology company which has been shaping the eLearning industry for more than 30 years. By taking pride in supporting more than 3,600 companies develop and deploy their people to meet competency and training requirements, Mintra has solidified its position as a preferred partner in the eLearning and human capital management solutions markets. Mintra is focused on clients with workforces operating in safety-critical industries such as energy and maritime where regulatory training is mandatory and needs to be refreshed and assessed on a frequent basis.

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