Notice of annual general meeting

The annual general meeting (AGM) of Telio Holding ASA will be held on 8 May 2014 at 14:00 at the company's premises at Harbitzalleen 2A, Skøyen, Oslo. See attachments for complete notice including attendance/proxy forms, the proposal from the nomination committee and the annual report for 2013. A notice for the AGM will be sent to all shareholders and documents related to the AGM, including the annual report for 2013, are available on the company's website (www.telioholding.no/investor_relations).

The board proposes to the AGM to pay a dividend of NOK 2 per share to shareholders as of the date of the general meeting. Provided that the AGM adopts the proposal, the share will be traded ex-dividend as from 9 May 2014. The dividend will be paid as soon as possible after a decision by the AGM.