NOTICE OF ORDINARY GENERAL MEETING OF Q-FREE ASA

This notice is a translation of the Norwegian notice of Annual General meeting. If any deviation between the two versions - the Norwegian shall prevail. Notice is hereby given that the Annual General Meeting of Q-Free ASA will be held on Thursday 20 May 2010 at 15.30 hrs at Felix Konferansesenter Aker Brygge, Bryggetorget 3, Oslo.

AGENDA 01/2010 Election of chairman to preside over the meeting 02/2010 Election of one shareholder to sign the minutes together with the chairman 03/2010 Approval of the notice and the agenda 04/2010 Approval of the annual accounts and the annual report for 2009 for Q-Free ASA and the group, hereunder application of annual profit 05/2010 Election of members of the board of directors 06/2010 Election of members of the Nomination 07/2010 Determination of the remuneration of the members of the Board of Directors, the Nomination Committee and the auditor 08/2010 Guidelines for the for the determination of wages and other remuneration to leading executives 09/2010 Proposal for giving the Board authorisation to increase the share capital by the subscription of new shares 10/2010 Proposal of authorisation to the Board of Directors to acquire Company’s own shares 11/2010 Amendments to the Articles of Association of Q-Free The notice of the Annual General meeting for 2010 and the Annual report for 2009 will be sent to all shareholders registered in the Norwegian Central Security Depository (VPS) by 28th of April 2010, and may also be obtained upon request to the company. Enclosed please find the complete notice of the Annual General Meeting 2010 and the Annual report for 2009. Trondheim, 28 April 2010. Ole Jørgen Fredriksen Chairman of the Board Board of Directors of Q-Free ASA

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