NOTICE OF ORDINARY GENERAL MEETING OF Q-FREE ASA

Notice is hereby given that the Ordinary General Meeting of Q-Free ASA will be held on Monday 18th of May 2009 at CET 15:30.

The General Meeting will be held at Q-Free ASA, Thonning Owesens gate 35C, 7044 Trondheim.

AGENDA

01/2009 Election of a Chairman of the meeting
02/2009 Election of one (1) person to countersign the minutes together with the Chairman
03/2009 Approval of the notice and agenda
04/2009 Approval of the annual accounts and the annual report for 2008 of Q-Free ASA and the group, hereunder the disposal over the annual surplus.
05/2009 Election of members to the Board of Directors
06/2009 Election of members to the Nomination Committee
07/2009 Approval of the remuneration to the members of the Board of Directors, the Nomination Committee and the Auditor
08/2009 Guidelines for the remuneration of the leading executives and key employees. Establishment of option program for leading executives and key employees and shareholder elected board members.
09/2009 Proposal of authorization to the Board of Directors regarding share capital increase
10/2009 Proposal of authorization to the Board of Directors regarding share capital increase by the issue of new shares to key personnel - incentive program
11/2009 Proposal of authorization to the Board of Directors to acquire Company’s own shares
12/2009 Amendments of the Articles of Association

The annual report, the annual accounts and the auditor`s report will been sent to all shareholders registered in the Norwegian Central Security Depository (VPS) by 27th of April 2009, and may also be obtained upon request to the company.

Enclosed please find the complete notice of the Annual General Meeting and the Annual report.

Trondheim, 27 April 2009.

Ole Jørgen Fredriksen
Chairman of the Board
Board of Directors of Q-Free ASA

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