Selvaag Bolig ASA

AGM Information • Sep 13, 2016

Selvaag Bolig ASA: Minutes of the extraordinary general meeting

Selvaag Bolig ASA: Minutes of the extraordinary general meeting

The extraordinary general meeting (EGM) of Selvaag Bolig ASA was held on Tuesday

13 September 2016. The general meeting adopted the resolutions proposed by the

board and as set forth in the notice.

Minutes of the EGM are attached.

Further information from

Kristoffer Gregersen, CCO Selvaag Bolig ASA

Telephone: +47 957 75 593, e-mail: kgr@selvaagbolig.no

Selvaag Bolig ASA is a residential property developer controlling the entire

value chain from acquisition of land to sale of homes. The company has several

thousand homes under development at any given time, and focuses on the growth

areas in and around Greater Oslo, Bergen, Stavanger and Trondheim. Selvaag Bolig

represents a continuation of Selvaag's 60-year history and experience, and

offers a broad variety of property types marketed under the brand names Start,

Hjem and Pluss. The company is headquartered at Ullern in Oslo.

www.selvaagboligasa.no/en

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.