Selvaag Bolig ASA : Minutes of the annual general meeting

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The annual general meeting (AGM) of Selvaag Bolig ASA was held on Wednesday 10 April 2013 at Madserud gård in Oslo. The annual general meeting adopted the resolutions proposed by the board and as set forth in the notice.

Minutes of the AGM are attached and will also be published on www.sboasa.no

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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