Q-FREE - MINUTES OF THE ANNUAL GENERAL MEETING 2012

Q-Free ASA held its ordinary Annual General Meeting in Oslo on the 22nd of May 2012 at 15.30.

The Board of Director's annual report and the annual accounts for 2011 were approved unanimously. It was resolved that no dividends will be distributed for the financial year 2011.  

Jan Pihl Grimnes was re-elected as members of the Board of Directors.  

The Board of Directors will, according to this election, have the following composition:  

Ole Jørgen Fredriksen (Chairman) 
Mimi Kristine Berdal 
Jan Pihl Grimnes 
Charlotte Brogren 
Terje Christoffersen 
Sissel Lillevik Larsen (Employee elected) 
Frank Aune (Employee elected)    

The Annual General Meeting approved the following Board Authorisations:  

Authorisation to increase the share capital by the subscription of new shares in connection with incentive programme towards key employees up to 3.02% of the share capital. The authorization will be in force until the 30th of June 2013.    

Authorisation to increase the share capital with as much as 9.75% by the subscription of new shares. The authorization will be in force until the 30th of June 2013.    

A translation into English of the Minutes of the Annual General Meeting is enclosed.  

Oslo 22nd of May 2012.  

 

For further information, please contact: Chairman of the Board of Directors Ole Jørgen Fredriksen (+47 920 58 777)

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