Mintra Holding AS - Notice for Annual General Meeting 2022

The board of directors hereby convenes the Annual General Meeting of Mintra Holding AS (the "Company") to be held on Wednesday, May 25th 2022 11:00 Oslo time.

The Board of Directors has resolved that the Annual General Meeting will be arranged virtually, see further details on how to participate virtually in the attached notice documentation.

Notice of the Annual General Meeting is enclosed to this announcement and will together with the other Annual General Meeting documents be made available on www.mintra.com/investors.

For further information please contact:

Kevin Short, CEO, Mintra Group +44 122 405 2103 

Torbjørn Blom-Hagen, CFO, Mintra Group +47 92 64 88 47

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

About Mintra

Mintra is a leading provider of digital learning and human capital management systems for safety-critical industries worldwide, serving the training, HR, and workforce management needs of the maritime and energy sectors. Trainingportal, the Mintra learning and competency management system - provides an online portfolio of approximately 2,300 eLearning courses to over 1.7 million workers.
Mintra has offices in Bergen, Oslo, Stavanger, Aberdeen, Cyprus, India, and Singapore, providing services to more than 3,600 companies worldwide.

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