Q-FREE – NOTICE OF EXTRAORDINARY GENERAL MEETING
Trondheim, 18 August 2016:
(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 an Extraordinary General meeting in Q-Free ASA will be held on Monday 19 September 2016 at 09.00 hrs at the Hotel Continental, Stortingsgata 24/26, 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 12 August 2016.
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.
Enclosure:Notice of the Extraordinary General meeting 19 September 2016
Charlotte Brogren Karlberg
Chairman of the Board
The Board of Directors of Q-Free ASA
Q-Free is a leading global supplier of products and solutions within the global ITS market. The Q-Free Group has approximately 470 employees with offices in 20 countries and presence on all continents. The Q-Free head office is in Trondheim, Norway. Q-Free is listed on the Oslo Stock Exchange under the ticker QFR.