Extraordinary General Meeting 26 September 2013

Thu, Sep 26, 2013 15:10 CET

Infratek ASA held an extraordinary general meeting on Thursday 26 September 2013 at the Company’s head office at Breivollveien 31, Oslo, Norway.

Enclosed follows an office translation in English of the general meeting protocol.

Infratek ASA

Oslo, 26 September 2013