Notice of annual general meeting

The annual general meeting (AGM) of NextGenTel Holding ASA will be held on 20 April 2017 at 15:00 at the company's premises at Harbitzalleen 2A, Skøyen, Oslo. See attachments for complete notice including attendance/proxy forms. A notice for the AGM will be sent to all shareholders and documents related to the AGM, including the annual report for 2016, are also available on the company's website (www.nextgentelholding.no/investor_relations).