NOTICE OF ANNUAL GENERAL MEETING IN Q-FREE ASA
(This notice is a translation of the Norwegian notice of the Extraordinary General meeting. If any deviation between the two versions, the Norwegian version shall prevail.) Notice is hereby given that the Annual General meeting in Q-Free ASA will be held on Wednesday 24 May 2017 at 10.00 hrs at the Company’s office in Parkveien 55, Oslo. The notice and papers, together with the notice of attendance and proxy form, are sent to all shareholders whom address is known, registered in the Norwegian Security Depository (VPS) as of 25 April 2017. In accordance with the Company's Articles