Entra

Report Publication Announcement • Apr 20, 2018

Entra ASA : Annual General Meeting of Entra ASA

Entra ASA : Annual General Meeting of Entra ASA

The annual general meeting of Entra ASA was held on 20 April 2018 (the "AGM").

All proposals on the agenda were approved. The minutes from the AGM are attached

to this disclosure.

The AGM further approved the distribution of a semi-annual dividend in the

amount of NOK 2.10 per share for the financial year 2017. The dividend will be

paid on or about 2 May 2018 to the shareholders of Entra ASA as of 20 April

2018 (as registered in VPS on 24 April 2018). The shares will trade exclusive

the right to receive dividend from and including 23 April 2018.

Oslo, 20 April 2018

Entra ASA

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.