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EAM Solar

Pre-Annual General Meeting Information • Apr 30, 2019

3583_rns_2019-04-30_fff67365-7d3d-4312-a734-2f4440faedd5.html

Pre-Annual General Meeting Information

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EAM Solar ASA: Notice of Annual General Meeting 2019

Notice is hereby served that the annual general meeting (the "AGM") of EAM Solar ASA (the "Company") will be held at 11:00 CET on 21 May 2019 at the Company’s offices at Dronningen 1, Oslo.

Please find the notice and annual report attached.

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 solar power plants.

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