Annual General Meeting 2021

The annual general meeting of Targovax ASA (the “Company”) will be held on 17 March 2021 at 10:00 hours (CET), at the Company’s offices in Vollsveien 19, 1366 Lysaker in the municipality of Bærum.

To register your votes, please use this link.

IMPORTANT NOTICE

Due to the restrictions caused by COVID-19 and the advice from the Norwegian government in connection therewith, all shareholders are encouraged to exercise their shareholder rights without physical attendance at the general meeting, either through advance electronically voting through VPS Investor Services or by using the enclosed proxy form to provide proxy to the CEO Øystein Soug (or the person he appoints) or another named person to vote at the general meeting. Please see more information regarding registration of attendance and proxies, and the applicable deadlines for this, at the end of this notice and in the enclosed registration and proxy forms.