Addendum to Notice of Extraordinary General Meeting

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OSLO, NORWAY - 4 April 2019: Reference is made to the notice sent on 12 March 2019 for extraordinary general meeting on 11 April 2019 at 13:00 CET.

After issuance of the notice, the board have received a request from two shareholders for additional items to be included in the agenda for the extraordinary general meeting.

Enclosed you will find an addendum to the notice of the extraordinary general meeting relating to the shareholders request as applicable to their shareholder rights, which relates to:

  • Alternative proposal related to the proposal to establish a nomination committee
  • Alternative proposal related to the proposal to amend the articles concerning notice period
  • Election of two new board members in addition to the existing board members
  • Proposal related to an instruction to the board concerning the strike price on issued options

As stated on the notice sent 12. March; notice of attendance, in person or by proxy, shall be given no later than 10 April 2019 at 16:00 CET. Shareholders are encouraged to register this electronically through the company’s website or through VPS Investor Services (where pin code and reference number is not needed). Alternatively, the attached form may be sent by e-mail to, or regular post to DNB Bank ASA, Verdipapirservice, NO-0021 Oslo.


For more information, please contact:

Lisbeth Breum, CFO

+47 932 28 126

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