NOTICE OF ANNUAL GENERAL MEETING IN Q-FREE ASA
(This notice is a translation of the Norwegian notice of the Extraordinary General meeting. If any deviation between the two versions, the Norwegian version shall prevail.)
Notice is hereby given that the Annual General meeting in Q-Free ASA will be held on Wednesday 24 May 2017 at 10.00 hrs at the Company’s office in Parkveien 55, Oslo.
The notice and papers, together with the notice of attendance and proxy form, are sent to all shareholders whom address is known, registered in the Norwegian Security Depository (VPS) as of 25 April 2017.
In accordance with the Company's Articles of Association, the notice and the agenda papers, with proposed resolutions for the respective items on the agenda, as well as the registration- and proxy form, are all available on the Company's website:
www.q-free.com/investor_relations/general-meetings/
Upon request to the Company, the notice and the agenda papers may be obtained in a printed version sent by regular mail.
Enclosures:
Notice of the ordinary General meeting 24 May 2017
Q-Free Annual Report 2016
Charlotte Brogren Karlberg
Chairman of the Board
The Board of Directors of Q-Free ASA
About Q-Free
Q-Free is a leading global supplier of ITS (Intelligent Transportation Systems) products and solutions. The company has approximately 420 employees, offices in 20 countries, and presence on all continents. Headquartered in Trondheim, Norway, Q-Free is listed on the Oslo Stock Exchange under the ticker QFR.
Twitter:@Q-FreeASA
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