NOTICE OF ORDINARY GENERAL MEETING OF Q-FREE ASA
Oslo 30 April 2014: (This notice is a translation of the Norwegian notice of Annual General meeting. If any deviation between the two versions, the Norwegian version shall prevail.)
Notice is hereby given that the Annual General Meeting of Q-Free ASA will be held on Thursday 22. May 2014 at 16.00 hrs at Felix Konferansesenter, Aker Brygge 3,0125 Oslo.
The notice, together the notice of attendance and proxy form, is sent by ordinary mail to all shareholders whom address is known, registered in Norwegian Security Depository (VPS) as of 28 April 2014.
The notice and the agenda papers, as also the Annual Report 2013, are, in accordance with the Articles of Association, published at the Company’s home page; www.q-free.com
Upon request to the company, the notice and the agenda papers, the Annual Report 2013 included, may be obtained in a printed version.
Notice of the Annual General Meeting 2014
Annual Report 2013
Chairman of the Board
Board of Directors of Q-Free ASA
Q-Free is a leading global supplier of products and solutions for Road User Charging and Advanced Transportation Management. The company has approximately 350 employees, offices in 17 countries and is represented on all continents. The headquarter is based in Trondheim, Norway. Q-Free is listed on the Oslo Stock Exchange with the ticker QFR.
This information is subject of the disclosure requirements acc. to verdipapirhandelloven § 5-12 (Norwegian Securities Trading Act)