Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting in Infratek ASA inclusive enclosures are attached.

Notice of the Extraordinary General Meeting with enclosures can also be downloaded from www.infratek.no. The Notice will be sent all shareholders with known address as of 4 September 2013.

The Extraordinary General Meeting will be held at the Company’s head office at Breivollveien 31, 0668 Oslo, Norway, on Thursday 26 of September 2013 at 14.00 Norwegian time.

Agenda for the General Meeting:

1.    Opening of the meeting and election of chairman
2.    Registration of shareholders attending the meeting
3.    Approval of the notice and agenda
4.    Election of person to sign the minutes together with the chairman
5.    Election of board members
6.    Election of members to the nomination committee

Infratek ASA

Oslo, 5 September 2013

  
For further information, please contact:

Vibecke Skjolde, CFO:
47 916 62 110, vibecke.skjolde@infratek.no

 
About Infratek ASA:
Infratek is one of the leading Nordic players within building, operating and securing of critical infrastructure. The Group delivers a wide range of services for power grids, railway systems, fiber networks, district heating, public street lighting and technical high security solutions. Infratek has 1,700 employees in Norway, Sweden, Finland and Denmark, and had revenues of NOK 2.8 billion in 2012. Infratek is listed on the Oslo Stock Exchange. For further information, please see www.infratek.no.