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Carasent

Pre-Annual General Meeting Information • Nov 21, 2016

Pre-Annual General Meeting Information

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Calling notice to Extraordinary General Meeting

Attached please find Calling Notice for en Extraordinary

Shareholder Meeting in Apptix ASA for December 13 at

16:00.

Interim Financial Statements, Auditor's statement and

Attendance notice is also attached.

The Calling Notice with attachments is sent all

shareholders.

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