Minutes from extraordinary general meeting

The extraordinary general meeting of Telio Holding ASA held today on 21 November 2014 approved the proposed dividend of NOK 1.25 per share. The Telio share will be traded ex dividend from 24 November 2014. Dividend will be paid on 4 December 2014.
See attachment for minutes from the extraordinary general meeting.

About Us

The NextGenTel Group is a major player in providing fixed and mobile Internet communication services to consumers and businesses with a #2 position within xDSL broadband in the Norwegian market. The range of services covers access independent broadband, data net, Ethernet, VoIP, mobile and TV. In addition, the Group provides VoIP services to consumers in Denmark, Switzerland and the Netherlands. The company is headquartered in Oslo, Norway and is listed on the Oslo Exchange as NGT. NextGenTel's mission is to be a major force in defining and providing fixed and mobile internet communications to the consumer and small businesses.