ICE - Småprat

TekBot · februar 9, 2021, 8:02am

Ice Group ASA: Invitation to the presentation of Q4 and full-year 2020 interim results

9.2.2021 09:01:08 CET | Ice Group ASA | Non-regulatory press releases

Ice Group ASA will release its fourth quarter and full-year 2020 interim
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financial results on Tuesday 16 February 2021 at 07:00 (CET). Interim report,
presentation material and analyst spreadsheet will be made available on
www.icegroup.com

A live presentation of the results will be held on the same day at 08:00 (CET).
CEO Eivind Helgaker and CFO Henning Karlsrud will present. Investors, analysts,
lenders and media are invited to follow the webcast on
https://channel.royalcast.com/landingpage/hegnarmedia/20210216_2/

A recording of the presentation will be available on Ice Group’s website shortly
after the live webcast has ended.

CONTACTS

Endre Aaberg Johansen, Corporate Communications AS, tel: +47 41 61 06 05,
endre.johansen@corpcom.no

ABOUT ICE GROUP ASA

Ice Group is a telecommunications company with a nationwide network in Norway.
The company operates a pure 4G mobile network, providing smartphone, m2m, IoT
and mobile broadband services to B2C and B2B customers.

ABOUT ICE GROUP ASA

Ice Group is a telecommunications company with a nationwide network in Norway.
The company operates a pure 4G mobile network, providing smartphone, m2m, IoT
and mobile broadband services to B2C and B2B customers.

ATTACHMENTS

Download announcement as PDF.pdf
[https://kommunikasjon.ntb.no/ir-files/17847219/297/352/Download%20announceme
nt%20as%20PDF.pdf]

Kilde

TekBot · februar 15, 2021, 6:23pm

Ice Group ASA appoints interim CFO

15.2.2021 19:21:32 CET | Ice Group ASA | Additional regulated information
required to be disclosed under the laws of a member state

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15 February 2021 - Ice Group ASA has appointed Per Heyeraas as new interim chief
financial officer (CFO).

Heyeraas has significant experience from financial markets and CFO roles,
including CFO at both Sector Asset Management and Relacom AS. In recent years,
he has provided M&A advisory and management consulting services through his own
company. Prior to this, Heyeraas held roles as managing director and head of
corporate finance at Nordea Markets in Norway, head of corporate finance at
Landsbanki in Norway, and spent more than a decade at Fondsfinans ASA. He
started his career as management consultant at McKinsey & Co.

Heyeraas holds a master’s degree from the Norwegian School of Economics and
Business Administration, NHH, and is also a certified financial analyst from
NHH.

Heyeraas joins Ice Group on 16 February 2021 and will remain in the role until a
permanent successor for current CFO Henning Karlsrud is in place. Karlsrud’s
last day at Ice Group is 28 February 2021.

For further information, please contact:

Media

Endre Aaberg Johansen, Corporate Communications AS, tel: +47 41 61 06 05,
endre.johansen@corpcom.no

Investors

Henning Karlsrud, CFO of Ice Group, tel: +47 930 45 389

About Ice Group ASA

Ice Group is a telecommunications company with a nationwide network in Norway.
The company operates a pure 4G mobile network, providing smartphone, m2m, IoT
and mobile broadband services to B2C and B2B customers.

DISCLAIMER

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

ATTACHMENTS

Download announcement as PDF.pdf
[https://kommunikasjon.ntb.no/ir-files/17847219/317/384/Download%20announceme
nt%20as%20PDF.pdf]

Kilde

TekBot · februar 16, 2021, 6:00am

Ice Group ASA: Mandate announcement and fixed income meetings

16.2.2021 06:59:00 CET | Ice Group ASA | Additional regulated information
required to be disclosed under the laws of a member state

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16 February 2021 | Ice Group ASA’s subsidiary Ice Group Scandinavia Holdings AS
(the “Company”) has mandated Arctic Securities, DNB Markets and Pareto
Securities to arrange a series of fixed income investor meetings commencing
today, 16 February. A NOK 1,400 million senior secured 4 years floating rate
issue may follow, subject to market conditions. Net proceeds from the
contemplated bond issues will be used to fully redeem its outstanding bond
IGSH02 (ISIN NO0010807092) (the “Existing Bond”).

As part of the contemplated bond issue, the Company may offer a conditional
buyback of IGSH02, which will be contingent upon subscription in the new bond.
Subject to completion of the contemplated new bond issue, the Company will
exercise the call option in the Existing Bond to be redeemed in full at 100.00%
of par value plus accrued interest. There is no assurance that the offering will
be completed or, if completed, as to the terms on which it is completed.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN AUSTRALIA, CANADA, JAPAN OR THE UNITED STATES.

For further information, please contact:

Investors: Henning Karlsrud, CFO of Ice Group, tel: +47 930 45 389

Media: Endre Aaberg Johansen, Corporate Communications AS, tel: +47 416 10 605,
email: endre.johansen@corpcom.no

About Ice Group ASA

Ice Group is a telecommunications company with a nationwide network in Norway.
The company operates a pure 4G mobile network, providing smartphone, m2m, IoT
and mobile broadband services to B2C and B2B customers. For more information,
see www.icegroup.com [http://www.icegroup.com/].

DISCLAIMER

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

ATTACHMENTS

Download announcement as PDF.pdf
[https://kommunikasjon.ntb.no/ir-files/17847219/319/385/Download%20announceme
nt%20as%20PDF.pdf]

Kilde

TekBot · februar 16, 2021, 6:01am

Ice Group ASA: fourth quarter and full-year 2020 interim results

16.2.2021 07:00:01 CET | Ice Group ASA | Half yearly financial reports and audit
reports / limited reviews

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16 February 2021 - Ice Group ASA delivered all time high operational revenues of
NOK 572 million in the fourth quarter 2020, up 15% from the same period last
year (Q4 2019: 498) and the company’s best ever adjusted EBITDA-result of NOK 30
million (-34), equivalent to an EBITDA-margin of 5%. For 2021, Ice Group expects
to deliver an adjusted EBITDA margin of 15-20%.

“We demonstrated excellent progress in the fourth quarter as all our key
parameters continue to point in the right direction. Our revenues and EBITDA
results developed positively. Our mobile phone network continued to grow, and
our on-net traffic increased significantly. Our churn rate developed favourably,
and we grew our customer base,” says Eivind Helgaker, CEO of Ice Group.

Ice Group’s total operating revenue ended at NOK 572 million (498) in the fourth
quarter, total service revenue was NOK 500 million (468), with smartphone
service revenue at NOK 421 million (389). Adjusted EBITDA ended at NOK 30
million (-34), equivalent to an EBITDA margin of 5%.

Operational KPIs develop favourably

Ice Group continues to grow its market share and added 20,000 new subscribers in
the fourth quarter. Ice Group saw record-low churn with only 23% average
annualized churn (26%) in the quarter. The company also experienced an
underlying positive growth in subscription ARPU, even though the loss of
international roaming due to Covid-19 in 2020 and one-off effects in Q4 2019
reduce the total ARPU figure compared to the same period last year.

Ice Group added 191 new smartphone base stations on air in the fourth quarter,
delivering on its mission of building the third mobile network in Norway. The
increased coverage of its network is improving the on-net share as planned. The
average data on-net share for Q4 was 89% (80%), while the average voice on-net
share was 63% (30%)

Ice Group builds out its network with Nokia 5G-ready equipment. In December, Ice
Group launched its own 5G network with Oslo and Tromsø as the first two
locations.

“We are very pleased to see that the quality of our network and the speed of the
build-out are improving despite challenges related to the Covid-19 outbreak,
especially in the first half of 2020,” adds Eivind Helgaker.

National roaming agreement reduces costs

Furthermore, the new national roaming agreement (NRA), with considerably
improved terms, came into effect from 1 January 2021. This agreement will lower
Ice Group’s national roaming costs considerably in 2021 compared to 2020.

“For example, for January 2021 our national roaming cost was NOK 14 million,
which is 60% less than in January last year, despite having 12% more customers
in January this year. This was contributing to an increase in adjusted EBITDA
from NOK -28m in January 2020 to NOK 33m in January 2021, increasing the
adjusted EBITDA margin from -17% to 18%, an increase of 35 percentage points,”
adds Eivind Helgaker.

Updated EBITDA guidance

As a result of the continued positive development in customer growth, improved
operational performance and the significantly reduced NRA costs, Ice Group aims
to deliver an adjusted EBITDA margin of 15-20% in 2021.

“Higher data and voice on-net shares, lower national roaming costs and
smartphone subscription growth remain key to realizing Ice Group’s business
plan. We have now delivered 23 consecutive quarters of smartphone subscription
growth and remain confident that we will continue to win market share and
improve margins strongly going forward due to reduced national roaming costs,
scale economics and increased competitiveness,” adds Eivind Helgaker.

Full-year 2020 results

For the full-year 2020, Ice Group had total operating revenues of NOK 2,094
million, up from NOK 1,859 million the year before. Total service revenue was
NOK 1,910 million in 2020 compared to NOK 1,687 million in 2019. Smartphone
service revenue was NOK 1,593 in 2020 versus NOK 1,363 the prior year. The
adjusted EBITDA result in 2020 was NOK 41 million, a vast improvement from NOK
-165 million in 2019.

Live webcast presentation at 08:00 CET

Ice Group invites to a live presentation of the results at 08:00 (CET) today.
CEO Eivind Helgaker and CFO Henning Karlsrud will present. Investors, analysts,
lenders and media are invited to follow the webcast on:
https://channel.royalcast.com/landingpage/hegnarmedia/20210216_2/

A recording of the presentation will be available on Ice Group’s website shortly
after the live webcast has ended.

For further information, please contact:

Media

Endre Aaberg Johansen, Corporate Communications AS, tel: +47 41 61 06 05,
endre.johansen@corpcom.no

Investors

Henning Karlsrud, CFO of Ice Group, tel: +47 930 45 389

About Ice Group ASA

Ice Group is a telecommunications company with a nationwide network in Norway.
The company operates a pure 4G mobile network, providing smartphone, m2m, IoT
and mobile broadband services to B2C and B2B customers.

DISCLAIMER

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

ATTACHMENTS

Download announcement as PDF.pdf
[https://kommunikasjon.ntb.no/ir-files/17847219/320/388/Download%20announceme
nt%20as%20PDF.pdf]

Ice Group ASA_Interim Report 2020 Q4.pdf
[https://kommunikasjon.ntb.no/ir-files/17847219/320/386/Ice%20Group%20ASA_Int
erim%20Report%202020%20Q4.pdf]

Ice Group ASA_presentation_Q4 2020.pdf
[https://kommunikasjon.ntb.no/ir-files/17847219/320/387/Ice%20Group%20ASA_pre
sentation_Q4%202020.pdf]

Kilde

ovstebo · februar 16, 2021, 6:45am

Syns det ser bra ut jeg. Ice er i ferd med å få kontroll på utgiftene, og i tillegg leveres det positivt EBITDA for både q4 og 2020. Eneste negative er gjelden som har økt siden sist, men med positiv EBITDA bør det vel være rom for å bedre den situasjonen ila. 2021(?).

ovstebo · februar 16, 2021, 9:10am

TekBot · februar 16, 2021, 5:46pm

Mandatory notification of trade

16.2.2021 18:46:10 CET | Ice Group ASA | Mandatory notification of trade primary
insiders

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16 February 2021 - ThjømøeKranen AS, a company controlled by Mari Thjømøe, a
member of Ice Group ASA’s board of directors, has today purchased 10,000 shares
in Ice Group ASA at a price of NOK 18.90 per share.

Following this transaction, Mari Thjømøe and associated companies have a total
holding of 70,620 shares in Ice Group ASA.

About Ice Group ASA

Ice Group is a telecommunications company with a nationwide network in Norway.
The company operates a pure 4G mobile network, providing smartphone, m2m, IoT
and mobile broadband services to B2C and B2B customers.

DISCLAIMER

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

ATTACHMENTS

Download announcement as PDF.pdf
[https://kommunikasjon.ntb.no/ir-files/17847219/327/399/Download%20announceme
nt%20as%20PDF.pdf]

Kilde

ovstebo · februar 17, 2021, 7:10am

Ser jo at markedet hadde forventet bedre, basert på 4,95% nedgang i går til 18,25kr. Jeg valgte å bli sittende, da jeg føler at det i hvert fall nå er bevist at Ice kan tjene penger på sikt. Ser det an, og har et kortsiktig kursmål på rundt 25kr (i løpet av våren) og evt. langsiktig kursmål på 35-40kr når de klarer å snu også driftsresultatene til pluss.

Ser at Mari Thjømøe (styremedlem/insider) er enig med meg og velger å laste opp med ytterligere 10000 aksjer til snittpris 18,90kr (ref. børsmelding i går). Lett å innvende at 10000 aksjer er lite om hun virkelig har troen, men hun stod altså for over 10% av omsetningen den 16.2.2021 (Totalt volum den dagen var 90287 aksjer). Er ikke lett å laste opp så voldsomt om gangen da, uten å trekke kursen oppover betraktelig.

Silda · februar 17, 2021, 9:44am

Tenkte ikke så mye over nedgangen etter presentasjonen i går. Det tror jeg bare ble drevet av at noen benyttet anledningen til å lette seg litt etter noe tids oppgang. Dessuten går vi opp igjen litt i dag. Fint med innsidekjøp, jeg tenker jo det er et brukbart beløp for en vanlig privatperson. Enig for øvrig i at vi nok skal videre opp her, jeg sitter bare og holder. Kanskje øker jeg litt om noen dager. Opsjonene som ble gitt ledelsen er jo på 25 kr så det er jo en start kursmessig.

TekBot · februar 19, 2021, 4:30pm

Ice Group ASA: Successful placement of new bond issue

19.2.2021 17:30:00 CET | Ice Group ASA | Additional regulated information
required to be disclosed under the laws of a member state

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19 February 2021 | Ice Group ASA’s subsidiary Ice Group Scandinavia Holdings AS
(the “Company”) has successfully completed a new senior secured bond issue of
NOK 1,400 million with maturity in March 2025.

Net proceeds from the offering will be used to redeem the Company’s existing NOK
1,400 million senior secured bond IGSH02 (ISIN NO0010807092).

The new senior secured bond will be issued at an interest rate of 3 months
NIBOR, plus a margin of 4.0% per annum. This compares to an interest rate of 3
months NIBOR, plus a margin of 4.6% per annum for the Company’s existing bond.

Arctic Securities, DNB Markets, a part of DNB Bank ASA, and Pareto Securities
acted as joint bookrunners for the new bond issue. An application will be made
for the bonds to be listed on Oslo Børs.

For further information, please contact:

Investors: Henning Karlsrud, CFO of Ice Group, tel: +47 930 45 389

Media: Endre Aaberg Johansen, Corporate Communications AS, tel: +47 416 10 605,
email: endre.johansen@corpcom.no

About Ice Group ASA

Ice Group is a telecommunications company with a nationwide network in Norway.
The company operates a pure 4G mobile network, providing smartphone, m2m, IoT
and mobile broadband services to B2C and B2B customers. For more information,
see www.icegroup.com [http://www.icegroup.com/].

DISCLAIMER

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

ATTACHMENTS

Download announcement as PDF.pdf
[https://kommunikasjon.ntb.no/ir-files/17847219/340/416/Download%20announceme
nt%20as%20PDF.pdf]

Kilde

ovstebo · februar 22, 2021, 8:18am

ovstebo · februar 25, 2021, 9:22pm

Skal bli spennende å følge denne aksjen fremover, og jeg tenker vel egentlig at jeg nok kommer til å akkumulere på dipper uten noe konkret plan om å selge med det første.

TekBot · mars 26, 2021, 7:01am

Ice Group ASA: annual report 2020

26.3.2021 08:00:01 CET | Ice Group ASA | Annual financial and audit reports

Ice Group ASA has today published its annual report for 2020.
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The annual report, which also includes Ice Group’s first sustainability report,
is enclosed to this announcement and also available on the group’s website:
Icegroup | Reports and presentations -
Icegroup | Reports and presentations

The annual results are in line with preliminary 2020 accounts published on 16
February 2021.

DISCLAIMER

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

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/420/527/Download%20announcement%2
0as%20PDF.pdf

Ice Group ASA_Annual Report 2020.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/420/526/Ice%20Group%20ASA_Annual%
20Report%202020.pdf

Kilde

TekBot · april 13, 2021, 8:57am

Update on legal claim

13.4.2021 10:56:44 CEST | Ice Group ASA | Additional regulated information
required to be disclosed under the laws of a member state

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Reference is made to the stock exchange notice on 13 October 2020, where Ice
Group ASA (ICE) disclosed that GoldenTree Asset Management LP (GoldenTree) had
submitted a statement of claim (Nw.: stevning) to Oslo District Court against
ICE’s subsidiary AINMT Holdings AB (AINMT). As set out in the stock exchange
notice, GoldenTree sought a judgement that AINMT breached its loan agreement
with GoldenTree 14 times, and that the lenders are entitled to an increase in
the interest rate of 5 percentage points for each breach.

In a pleading 12 April 2021, GoldenTree has agreed to refer the dispute to
mediation, which will take place in June 2021. If the dispute is not solved
through mediation, it will be heard by the District Court in September 2021.

In the same pleading, GoldenTree has expanded its claim to include 6 additional
alleged breaches (3 of these alleged breaches consisting of not informing
GoldenTree of the alleged breaches) connected to Ice Group Scandinavia Holdings
AS’ refinancing of its NOK 1,400 million senior secured bond, arguing that the
lenders are entitled to an increase in the interest rate of 5 percentage points
for each alleged breach.

In ICE’s opinion there is no merit to any of GoldenTree’s claims that the loan
agreement has been breached, including the expanded claim, and ICE will
vigorously oppose all GoldenTree’s allegations to the contrary.

DISCLAIMER

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

CONTACTS

Eivind Helgaker, CEO, +47 958 83 035

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/445/572/Download%20announcement%2
0as%20PDF.pdf

Kilde

ovstebo · april 16, 2021, 9:27am

I alle dager skjedde nå? (kl 1123)

TekBot · april 29, 2021, 7:04am

Ice Group ASA: Invitation to presentation of Q1 2021 financial results

29.4.2021 09:04:00 CEST | Ice Group ASA | Non-regulatory press releases

29 April 2021 - Ice Group ASA will release its first quarter 2021 financial
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results on Thursday 6 May 2021 at 07:00 (CET). Interim report, presentation
material and analyst spreadsheet will be made available on www.icegroup.com

A live presentation of the results will be held on the same day at 08:00 (CET).
CEO Eivind Helgaker and interim CFO Per Heyeraas will present. Investors,
analysts, lenders and media are invited to follow the webcast on
https://channel.royalcast.com/landingpage/hegnarmedia/20210506_3/

A recording of the presentation will be available on Ice Group’s website shortly
after the live webcast has ended.

CONTACTS

Endre Aaberg Johansen, Corporate Communications AS, tel: +47 41 61 06 05,
endre.johansen@corpcom.no

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/508/646/Download%20announcement%2
0as%20PDF.pdf

Kilde

TekBot · mai 5, 2021, 9:57am

Ice Group ASA: Notice of Annual General Meeting

5.5.2021 11:57:33 CEST | Ice Group ASA | Additional regulated information
required to be disclosed under the laws of a member state

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5 May 2021 - The board of directors of ICE Group ASA (the “Company”) hereby
convenes the annual general meeting in the Company, to be held on 27 May 2021 at
10:00 (CEST) in the Company’s offices in Nydalsveien 18B in Oslo, Norway.

IMPORTANT NOTICE: Due to the outbreak of Covid-19, shareholders are encouraged
to abstain from appearing in person at the general meeting, but rather
participate by means of prior voting or granting a proxy as described below.
Shareholders not enrolled by the set registration deadline, may be denied
attendance. Shareholders should note that additional information on proceedings
of the meeting may be given on short notice and announced on www.newsweb.no -
http://www.newsweb.no and the Company’s website.

The notice for the General Meeting is attached to this disclosure. The notice,
link for registration/voting and all appendices will be made available on Ice
Group’s web pages,
Icegroup | Annual general meeting.

Contacts

Endre Aaberg Johansen, Corporate Communications AS, tel: +47 41 61 06 05,
endre.johansen@corpcom.no.

Attachments

Notice of Annual General Meeting in Ice Group ASA 2021.pdf

DISCLOSURE REGULATION

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

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/527/675/Download%20announcement%2
0as%20PDF.pdf

ICE Group Notice of AGM 2021_web.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/527/674/ICE%20Group%20Notice%20of
%20AGM%202021_web.pdf

Kilde

ovstebo · mai 6, 2021, 9:24am

https://live.euronext.com/nb/product/equities/NO0010734742-XOAS#CompanyPressRelease-4886708
https://live.euronext.com/sites/default/files/company_press_releases/announcements/532307_en_Ice%20Group%20ASA_Interim%20Report%202021%20Q1.pdf

Syns ikke dette var så galt, men syns tydeligvis markedet. Blir spennende å se når de etter hvert tjener penger, hvordan de da vil prises. Til nå har de bygget opp nett, men mitt inntrykk er at det er nå de for alvor går ut for å skaffe abonnenter, med reklame i radio og på busstoppene (som jeg har fått med meg i hvert fall).

TekBot · mai 18, 2021, 10:43am

Recommendation from the Nomination Committee

18.5.2021 12:42:00 CEST | Ice Group ASA | Additional regulated information
required to be disclosed under the laws of a member state

…

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Reference is made to the annual general meeting of Ice Group ASA to be held on
Thursday 27 May 2021 at 10:00 (CEST). Please find attached the recommendation
from the Nomination Committee and updated Board of Directors’ proposed
resolutions for the general meeting (updates for agenda items number 6, 7, 8 and
10 and correction of errors in item 9 and 14).

The Nomination Committee has proposed that Roshi Motman is elected as a new
member of the Board of Directors, for the replacement of Ingvild Myhre, who will
resign. The remainder of the Board is proposed to remain unchanged. Please see
the recommendation from the Nomination Committee for more details.

All documents to be processed at the annual general meeting, including the
notice of the annual general meeting, link for registration/voting, the
recommendation from the Nomination Committee and updated proposed resolutions
are available on Ice Group’s web pages,
Icegroup | Annual general meeting.

DISCLOSURE REGULATION

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

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/570/747/Download%20announcement%2
0as%20PDF.pdf

Recommendation from the Nomination Committee.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/570/745/Recommendation%20from%20t
he%20Nomination%20Committee.pdf

Proposed resolutions.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/570/746/Proposed%20resolutions.pd
f

Kilde

TekBot · mai 27, 2021, 10:14am

Minutes from the Annual General Meeting 2021

27.5.2021 12:12:33 CEST | Ice Group ASA | Additional regulated information
required to be disclosed under the laws of a member state

…

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The Annual General Meeting of Ice Group ASA was held on 27 May 2021. All
proposals on the agenda were approved.

In accordance with the recommendation of the Nomination Committee, the General
Meeting has elected Roshi Motman as member of the Board of Directors for a
period of two years until the Annual General Meeting in 2023, as replacement for
Ingvild Myhre. Roshi Motman is currently the COO, Board member and investor of
Amuse, a global digital music distribution and label business, based in
Stockholm. She holds 173,703 shares in Ice Group ASA.

More information on the members of the Board of Directors of Ice Group can be
found on www.icegroup.com.

The minutes of the meeting are attached and available on
Icegroup | Annual general meeting.

DISCLOSURE REGULATION

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

CONTACTS

Espen Risholm, Head of investor relations, +47 924 80 248,
espen.risholm@icegroup.com

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/601/806/Download%20announcement%2
0as%20PDF.pdf

Minutes of Annual General Meeting 2021.pdf -
https://kommunikasjon.ntb.no/ir-files/17847219/601/803/Minutes%20of%20Annual%20G
eneral%20Meeting%202021.pdf

Kilde