Arcus ASA: Minutes of Extraordinary General Meeting

The extraordinary general meeting of Arcus ASA was held on 2 March 2017. All proposals on the agenda were adopted, cf. the notice of the extraordinary general meeting that was published on 9 February 2017.

The complete minutes of the extraordinary general meeting are attached and also available on www.arcus.no/investor.

Questions regarding the minutes, can be directed to Arcus ASA, Group Director Communications and IR, Per Bjørkum, telephone +4792255777 or mail per.bjorkum@arcus.no