Notice of annual general meeting

The annual general meeting (AGM) of Telio Holding ASA will be held on 24 April 2015 at 15:00 at the company's premises at Harbitzalleen 2A, Skøyen, Oslo. See attachments for complete notice including attendance/proxy forms, the proposal from the nomination committee and the annual report for 2014. A notice for the AGM will be sent to all shareholders and documents related to the AGM, including the annual report for 2014, are also available on the company's website (www.telioholding.no/investor_relations).

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.