Ordinary General Meeting 7 May 2013

Infratek ASA held the annual general meeting on Tuesday 7 May 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, 8 May 2013

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.