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 version shall prevail.   Notice is hereby given that the Annual General Meeting of Q-Free ASA will be held on Thursday 19th May 2011 at 16 hrs at the Company’s premises at Th. Owesens gate 35C, 7044 Trondheim.   The notice of the Annual General meeting for 2011 will be sent to all shareholders registered in the Norwegian Central Security Depository (VPS) as of 27th of April 2011. Enclosed documents may also be obtained in a printed version upon