Extraordinary General Meeting

The General Meeting will be opened by Chairman of the Board Hugo Maurstad.

The Board of Directors proposes the following agenda:

1 Election of person to chair the Meeting
2 Approval of the notice and the agenda
3 Election of person to co-sign the minutes
4 Approval of the demerger plan for the demerger of AGR Group ASA

Attachments:
1 Form of registration and proxy to the General Meeting
2 The demerger plan with enclosures (only in Norwegian)
3 The Board of Directors report regarding the demerger plan (only in Norwegian)
4 An expert statement regarding the demerger plan (only in Norwegian)