NOTICE OF ORDINARY GENERAL MEETING IN Q-FREE ASA
Trondheim, 28 April 2016: (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 an ordinary General meeting in Q-Free ASA will be held on Thursday 26 May 2016 at 16.00 hrs at the Hotel Continental, Stortingsgata 24/26, 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 26 April 2016. In