Schibsted
Schibsted

Schibsted is a family of digital brands with a strong Nordic position, and about 6,000 employees. Millions of people enjoy interacting with our companies every day through our online marketplaces such as FINN, DBA, Blocket and Oikotie; our media houses including Aftenposten, VG, Svenska Dagbladet and Aftonbladet; and digital services like Lendo. We also help new promising businesses grow. Our joint mission of empowering people in their daily lives is rooted in the values of our media heritage and a legacy of bold change. At our best, we are a fearless force for change in a society built on trust and transparency.

Schibsted is listed on Oslo Børs and has a sizable investment in Adevinta, a company that was spun off and publicly listed as a separate company in 2019.

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Schibsted ASA (SCHA/SCHB) - Annual General Meeting 26 April 202426.4.2024 15:41:57 CEST | Schibsted | Additional regulated information required to be disclosed under the laws of a member state

The Annual General Meeting of Schibsted was held on 26 April 2024. The meeting was conducted as a virtual meeting. All proposals on the agenda were approved, ref. the notice of the Annual General Meeting that was published 4 April 2024. The minutes from the Annual General Meeting are attached and are also available at: https://schibsted.com/ir/corporate-governance/general-meeting/. Oslo, 26 April 2024 SCHIBSTED ASA

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Schibsted ASA (SCHA/SCHB) - Interim Report Q1 202426.4.2024 07:00:31 CEST | Schibsted | Half yearly financial reports and audit reports / limited reviews

Today, Schibsted released its Q1 2024 results. Commencing a transformational year to realise our full potential “In the quarter, we made important progress related to the major, structural changes which we announced in November and December. Alongside these processes, we are currently developing comprehensive measures to adjust the organisation and cost base for a new setting and a more challenging macroeconomic environment,” CEO Kristin Skogen Lund says. “We were pleased to see that the Adevinta offer, which values our current stake at approximately NOK 40 billion, received all required regulatory approvals which leads to an expected settlement of the transaction on 29 May 2024. In March, we could announce a final agreement with the Tinius Trust, relating to the sale of our news media operations. The transaction, which will be presented to the Annual General Meeting for shareholder approval, is a key milestone in transforming today's Schibsted into two more focused companies. Finally,

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Schibsted ASA (SCHA/SCHB) - Schibsted acquires 9.99% FINN-stake from Polaris Media ASA, further simplifying its company structure26.4.2024 06:59:22 CEST | Schibsted | Inside information

Schibsted ASA (“Schibsted”) today announced that it has signed an agreement (the “Agreement”) to acquire 9.99% of Finn.no AS (“FINN”) from Polaris Media ASA (“Polaris” or the “Seller”). Polaris has been a minority owner in FINN since its incorporation in 2000. The total transaction value in the Agreement is NOK 2.5 billion on an equity basis. Schibsted will settle the transaction by issuance of new Schibsted B-shares to the Seller. Kristin Skogen Lund, CEO of Schibsted, comments: “We are pleased to have reached this agreement with Polaris, ensuring full ownership and control of FINN. This is another step towards simplifying Schibsted’s structure and unlocking the company’s full potential, following the divestment of our news media operations to the Tinius Trust which was announced in December last year.” Per Axel Koch, CEO of Polaris Media, comments: “This brings our initial investment in 2000 of NOK 5 million in FINN to a new level whereby our shares are exchanged for shares in Schibs

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Schibsted ASA (SCHA/SCHB) - Invitation to the virtual presentation of Schibsted's Q1 2024 results19.4.2024 10:42:01 CEST | Schibsted | Non-regulatory press releases

Schibsted will release its Q1 2024 results on 26 April 2024. It will not be possible to physically attend the presentation. Programme for the day, 26 April 2024: 07:00 CET Publication of the Q1 results including interim report, presentation, and financials and analytical information. 09:00 CET CEO Kristin Skogen Lund and CFO Per Christian Mørland will present the Q1 results as a virtual live webcast, followed by a Q&A session at which also EVP Nordic Marketplaces and Delivery Christian Printzell Halvorsen will attend. The presentation and following Q&A session will be held in English. The webcast can be viewed live at: https://channel.royalcast.com/landingpage/hegnarmedia/20240426_1/ For the Q&A at the end of the presentation, we invite analysts to ask questions in a live format by using the raise-hand-feature in Microsoft Teams. Microsoft Teams link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MmRmM2VmOGYtN2VhMy00ODI1LWE2YTEtNTRiNjgyNWMxOTM1%40thread.v2/0?context=%7b%22Tid%

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Schibsted ASA (SCHA/SCHB) - Notice of Annual General Meeting 20244.4.2024 17:07:42 CEST | Schibsted | Additional regulated information required to be disclosed under the laws of a member state

Schibsted ASA's (“Schibsted”) Annual General Meeting will be held on Friday, 26 April 2024 at 10:30 CET as a digital meeting. The notice including agenda for the meeting is attached to this disclosure, and will be sent to shareholders. With reference to the stock exchange announcements published 22 March 2024, the agenda includes proposals for an authorisation for Schibsted’s Board of Directors to approve the distribution of the first tranche of the special dividend of approximately NOK 18 billion which is intended to be paid out as soon as reasonably practicable after the settlement of the Adevinta Offer, and approval for the sale of Schibsted’s news media operations to the Tinius Trust. The following documents can be found on our website at: https://schibsted.com/ir/corporate-governance/general-meeting/ Annual Report 2023 Remuneration Report 2023 Report from the Nomination Committee 2023-2024 Overview of proposed shareholder elected Board members 2024-2025 Declaration by the Board in

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Schibsted ASA (SCHA/SCHB) - Schibsted proposes capital return package of NOK 24 billion to shareholders22.3.2024 08:02:57 CET | Schibsted | Inside information

Subject to approval at the Annual General Meeting scheduled on 26 April 2024, Schibsted is pleased to announce that it intends to use most of the cash proceeds related to the voluntary tender offer for Adevinta (the “Adevinta Offer”) and the sale of its news media operations to the Tinius Trust (the “Trust” and the “Media Transaction”) to return capital to its shareholders by way of a special dividend of approximately NOK 20 billion, and a multi-year share buyback programme of approximately NOK 4 billion in total. The remainder of the cash proceeds, approximately NOK 5 billion, is primarily intended to be used to strengthen Schibsted’s balance sheet by reducing its net interest-bearing debt. For more information on the Adevinta Offer and Media Transaction, please refer to the stock exchange announcements published 21 November 2023, and 11 December 2023 and today respectively. Key highlights of the capital return package After closing of the Adevinta Offer and the Media Transaction, whi

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Schibsted ASA (SCHA/SCHB) - Schibsted and Tinius Trust sign final agreement on sale of news media operations22.3.2024 08:00:42 CET | Schibsted | Non-regulatory press releases

Schibsted ASA (“Schibsted”) today announced that it has signed a final agreement (the “Agreement”) regarding the sale of its news media operations to the Tinius Trust through Blommenholm Industrier AS (collectively the “Trust”). The Agreement is a key milestone in the transformation of today’s Schibsted into two more focused companies: a media company fully owned by the Trust and a publicly listed marketplaces company. The transaction was first announced on 11 December 2023. As a next step after today’s signing, the Agreement will be presented for shareholder approval at Schibsted’s Annual General Meeting scheduled on 26 April 2024. Subject to this approval, the carve out of the media operations, as well as certain other closing conditions, the transaction is expected to be closed in the second quarter 2024. “We are very pleased to have reached this agreement with the Tinius Trust, paving the way for a new, exciting phase in Schibsted’s history. Our media operations will have even bett

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Schibsted ASA (SCHA/SCHB) - Mandatory notification of trades: Long-term incentive plans1.3.2024 12:26:30 CET | Schibsted | Mandatory notification of trade primary insiders

Schibsted has granted 12,279 B-shares to primary insiders in Schibsted ASA in connection with long-term incentive plans. The shares will be transferred to the employees during the coming days. The transfers are related to the 3-year plans: Executive Long Term Incentive Plan 2021 (ELTIP 2021), Schibsted Long Term Incentive Plan 2021 (SLTIP 2021) and Schibsted Long Term Incentive Plan 2022 (SLTIP 2022). In addition, an extraordinary share allocation will be transferred to Per Christian Mørland, as stated in his employment agreement. For more information on the LTI Plan, please refer to Schibsted ASA’s Remuneration Report 2022. Please see the attached form(s) for notification and public disclosure of transactions. Oslo, 1 March 2023 SCHIBSTED ASA

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Schibsted ASA (SCHA/SCHB) - Mandatory disclosure of trades: Employee Share Saving Plan1.3.2024 12:24:08 CET | Schibsted | Mandatory notification of trade primary insiders

As part of the Employee Share Saving Plan, primary insiders in Schibsted ASA have on 1 March 2024 purchased 379 treasury B-shares at a price of NOK 301.00 per B-share (the price is set according to standard procedure for the programme during a two day period subsequent to the release of Schibsted's Q4 2023 results, the closing price on 8 February 2024). The transaction is related to the fourth enrollment window in the Employee Share Saving Plan for 2023 which closed in September 2023, and based on savings made during October, November and December 2023. In addition, primary insiders in Schibsted ASA received 182 treasury B-shares on 1 March 2024. The transaction is related to bonus matching shares given to employees who enrolled in the Employee Share Saving Plan for 2021. For more information on the Employee Share Saving Plan please refer to the disclosure published 9 April 2014. Please see the attached form(s) for notification and public disclosure of transactions. Oslo, 1 March 2024

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Schibsted ASA (SCHA/SCHB) - Schibsted announces leadership transition7.2.2024 07:04:57 CET | Schibsted | Additional regulated information required to be disclosed under the laws of a member state

Today, Schibsted announces that CEO Kristin Skogen Lund has decided to step down from her position once a successor is found, and that a search for a new CEO will be initiated. Recent milestones under Skogen Lund's leadership are the Adevinta takeover offer and the non-binding agreement to sell Schibsted's news media operations to the Tinius Trust. These strategic transactions are aimed at optimising value for Schibsted and its shareholders, and the sale of the news media operations also implies a significant restructuring of Schibsted into two distinct companies. "Schibsted is a great company and I am incredibly proud of what we have accomplished together. I am impressed every day by all the talent and dedication shown by my colleagues. As Schibsted now stands at a juncture, I find it the right time for me to step down. I want to give the Board the time and opportunity to identify the new leadership to carry forward our mission, making sure it can be operational as soon as the transac

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Schibsted ASA (SCHA/SCHB) - Interim Report Q4 20237.2.2024 07:00:00 CET | Schibsted | Half yearly financial reports and audit reports / limited reviews

Today, Schibsted released its Q4 2023 results. A new chapter for Schibsted, unleashing its full value creation potential “For Schibsted, Q4 was characterised by the announcement of two transformational milestones. For a start, we made important progress in the execution of our ownership in Adevinta as we announced our support for the voluntary offer for Adevinta in November. Our decision to engage in the transaction was carefully considered, aiming to identify the most certain and value accretive solution for both Schibsted and our shareholders. This move not only ensures substantial cash proceeds at an attractive valuation, but also allows us to maintain a stake in the future growth potential through a minority reinvestment,” CEO Kristin Skogen Lund says. “Subsequently, we announced in December that our largest shareholder, the Tinius Trust, seeks to acquire our news media operations. If finalised, this transaction sets the stage for a transformative restructuring of Schibsted into tw

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Schibsted ASA (SCHA/SCHB) - Invitation to the virtual presentation of Schibsted's Q4 2023 results31.1.2024 13:56:56 CET | Schibsted | Non-regulatory press releases

Schibsted will release its Q4 2023 results on 7 February 2024. It will not be possible to physically attend the presentation. Programme for the day, 7 February 2024: 07:00 CET Publication of the Q4 results including interim report, presentation, and financials and analytical information. 09:00 CET CEO Kristin Skogen Lund and EVP CFO Per Christian Mørland will present the Q4 results as a virtual live webcast, followed by a Q&A session at which also EVP Nordic Marketplaces and Delivery Christian Printzell Halvorsen will attend. The presentation and following Q&A session will be held in English. The webcast can be viewed live at: https://channel.royalcast.com/landingpage/hegnarmedia/20240207_1/ For the Q&A at the end of the presentation, we invite analysts to ask questions in a live format by using the raise-hand-feature in Microsoft Teams. Microsoft Teams link: https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjNmZDY0MDMtMTdlOS00M2FlLTgzZjgtNmZjNmM0NGQ5NWEz%40thread.v2/0?context=%7

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Schibsted ASA (SCHA/SCHB) - Mandatory notification of trade: restricted stock units21.12.2023 15:37:13 CET | Schibsted | Mandatory notification of trade primary insiders

Today, primary insiders in Schibsted ASA have been granted 4,513 B-shares in the form of restricted stock units (RSUs). The shares will be transferred to the employees at the end of a vesting period, in December 2024 and September 2025 respectively. Please see the attached form(s) for notification and public disclosure of transactions, including net number* of RSUs to primary insiders. * Net number of restricted B-shares to be received following the vesting date. The net number of RSUs is based on a 50% marginal tax rate. The actual number of shares received at the vesting date may vary, should the participant's margin tax rate at the vesting date differ. Oslo, 21 December 2023 SCHIBSTED ASA

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Schibsted ASA (SCHA/SCHB) - Schibsted Employee Share Saving Plan 202419.12.2023 14:43:32 CET | Schibsted | Mandatory notification of trade primary insiders

Schibsted's employee share saving plan (ESSP) continues in 2024 with saving in the Schibsted B-share. Attached forms show primary insiders that have subscribed to the share saving plan for 2024. Primary insiders can only change their savings amount once a year. The purchase price and the number of shares will be reported when allocations are made. Please see the attached form(s) for notification and public disclosure of transactions. For more information on the employee share saving plan please refer to the disclosure published 09 April 2014. Oslo, 19 December 2023 SCHIBSTED ASA This notification has been submitted pursuant to article 19 of the Market Abuse Regulation.

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Schibsted ASA (SCHA/SCHB) - The Tinius Trust seeks to acquire Schibsted's news media operations: Schibsted at a crossroads11.12.2023 07:01:11 CET | Schibsted | Non-regulatory press releases

"The Tinius Trust's mission is to manage its ownership in the best interest of the entire Schibsted Group. The technological crossroads we are facing requires new measures" says Ole Jacob Sunde, Chairman of the Tinius Trust. The Tinius Trust and Schibsted ASA have reached a non-binding agreement, which involves acquiring Schibsted's news media operations and consolidating these into a separate company that will be 100% controlled by the trust. The agreement is conditional upon final contract agreement and approval at Schibsted's general meeting. The new media company will retain the Schibsted name and will not be listed on the stock exchange. The remaining business, consisting of the current business areas Nordic Marketplaces, which includes Delivery, and Growth & Investments will continue as a listed company. The Tinius Trust retains its 26% ownership stake in this company. Through negotiations with the board and management of Schibsted ASA, we have arrived at a solution that will pro

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Schibsted is a family of digital brands with a strong Nordic position, and about 6,000 employees. Millions of people enjoy interacting with our companies every day through our online marketplaces such as FINN, DBA, Blocket and Oikotie; our media houses including Aftenposten, VG, Svenska Dagbladet and Aftonbladet; and digital services like Lendo. We also help new promising businesses grow. Our joint mission of empowering people in their daily lives is rooted in the values of our media heritage and a legacy of bold change. At our best, we are a fearless force for change in a society built on trust and transparency.

Schibsted is listed on Oslo Børs and has a sizable investment in Adevinta, a company that was spun off and publicly listed as a separate company in 2019.

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