Notice of annual general meeting

The annual general meeting (AGM) of Telio Holding ASA will be held on 24 April 2015 at 15:00 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 2014. A notice for the AGM will be sent to all shareholders and documents related to the AGM, including the annual report for 2014, are also available on the company's website (www.telioholding.no/investor_relations).