Notice of Annual General Meeting
The Annual General Meeting will be held on Tuesday 26 April 2016 at 09:30 a.m. at Thon Hotel Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway. The following items are on the agenda: 1. Election of chairperson for the meeting 2. Election of an individual to sign the minutes jointly with the chairperson 3. Approval of the notice of the meeting and agenda 4. Report from the CEO 5. Approval of the financial statements and annual report for 2015 for the parent company and the Group, including year-end allocations 6. Resolution regarding distribution of dividend 7. Approval