Itera

AGM Information • May 22, 2017

Minutes from Annual General Meeting

Minutes from Annual General Meeting

The Annual General Meeting in Itera ASA was held on the 22nd of May

2017. The meeting adopted all items as proposed. The protocol is

enclosed.

A dividend of NOK 0.18 per share will be paid to the company's

shareholders per the date of the Annual General Meeting, the 22nd of

May 2017. The shares will be trading ex-dividend from 23rd of May

2017. Pay-out date for the dividend will be the 1st of June 2017.

This information is subject of the disclosure requirements pursuant

to section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Bent Hammer, CFO

+47 982 15 497