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