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EAM Solar

Pre-Annual General Meeting Information Apr 24, 2020

3583_rns_2020-04-24_a78602ea-dba7-4676-a7b2-04ea62b42bf5.html

Pre-Annual General Meeting Information

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EAM Solar ASA: updated Appendix 3 for the Annual General Meeting 2020

EAM Solar ASA: updated Appendix 3 for the Annual General Meeting 2020

24 April 2020

Reference is made to the stock exchange notice of 23 April 2020 on notice of the annual general meeting 2020.

In appendix 3 "Voting Instructions" some of the items were duplicated. Please find attached an updated appendix 3

without duplications.

For further information, please contact:

Viktor E Jakobsen, CEO, phone +47 9161 1009, [email protected]

About EAM Solar ASA: EAM Solar ASA is a utility company that acquires and operates solar power plants. The Company currently owns solar PV power plants in Italy. The plants are operating under long-term sales contracts. In addition, the Company's business is lawsuits in relation acquisition of solar power plants.

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

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