EAM Solar

Pre-Annual General Meeting Information • Nov 4, 2015

EAM Solar ASA : Notice of Extraordinary General Meeting

EAM Solar ASA : Notice of Extraordinary General Meeting

Notice is hereby served that the Extraordinary General Meeting (the "EGM") of

EAM Solar ASA (the "Company") will be held on Wednesday the 25th of November

2015 at 17:00 CET at the Carnegie's offices at Grundingen 2, Oslo.

The EGM will be opened by the chairperson of the Board of Directors, Ragnhild

Wiborg, cfr. section 5-12 of the Norwegian Public Limited Liability Companies.

Agenda:

1. Election of a chairperson and a person to co-sign the minutes

2. Approval of the notice and the agenda

3. Decision on the split of EAM Solar ASA

4. Decision on distribution of the shares in EAM Solar Italy Holding Srl

***

For further information, please contact:

Viktor E Jakobsen, Executive Director, phone +47 9161 1009, viktor@eam.no

Audun W. Iversen, CEO, phone +47 916 16 250, audun@eam.no

About EAM Solar: EAM Solar 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.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1964298]