The annual general meeting ofLumi Gruppen AS was held today,7 May 2024 . The minutes from the meeting and appendices are attached to this notice and will be made available on the company's website. Item 1 to 8 and item 11 of the agenda were approved, while item 9 (board authorisation to increase the share capital by issuance of new shares) and item 10 (board authorisation to increase the share capital to complete a repair issue) did not get the required votes and were not approved. Appointment ofRob Woodward as New Chairperson Lumi Gruppen is pleased to announce the appointment ofRob Woodward as the new Chairperson. Rob brings extensive Boardroom leadership experience from his diverse career across both public and private sectors. Rob has held positions as Chair, NED, and CEO in both public and private companies, specializing in the TMT sector from an early stage. Appointed by theUK Government, he has chaired theMet Office since 2018, stepping down later this year after two terms. With over 10 years as CEO ofSTV Group plc and previous roles at Channel 4 Television, UBS Corporate Finance, and Deloitte, Rob brings vast leadership experience. Currently, he chairsGlasgow Caledonian University's Court andEbiquity plc . Notably, he oversaw the sale ofBlancco plc to US private equity last year. With his proven track record of strategic leadership and deep industry expertise, we are confident that Rob will make a significant contribution to the growth and success ofLumi Gruppen as our new Chairperson. Contact informationMartin Prytz , CFO and Head of Investor Relations E-mail: IR@lumigruppen.no Mobile:+47 480 14 078 About Lumi: Lumi Gruppen is a leading Norwegian education provider founded in 1989. Today, Lumi Gruppen consists of two main divisions: Sonans and Oslo Nye Høyskole. Sonans is the market leader inNorway within private candidate exam preparation courses, and Oslo Nye Høyskole offers high quality bachelor's degrees within health, social sciences, psychology and business and administration, both on campus and online. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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