Cxense ASA - Voting disclosure

This notice is issued by Cxense ASA ("Cxense") on behalf of persons with disclosure obligation.

Morten Opstad, Chairman of the Board of Directors of Cxense ASA, who shall also open the Annual General Meeting on 12 May 2016, had until this morning received powers of attorney to represent and vote for a total of 1,214,062 shares at the upcoming Annual General Meeting (AGM) on 12 May 2016, corresponding to 19.93% of the share capital and the voting rights of the company. The powers of attorney are only valid at the Annual General Meeting.

Marco O Polo Norge AS, controlled by Morten Opstad, holds 10,300 shares. Morten Opstad will also represent and vote for these shares at the Annual General Meeting.

29 April 2016
Cxense ASA

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

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