EAM Solar

Pre-Annual General Meeting Information • May 7, 2014

EAM Solar ASA: Summons to the Annual General Meeting 2014

EAM Solar ASA: Summons to the Annual General Meeting 2014

EAM: Summons to the Annual General Meeting 2014

7(th) of May 2014

The Annual General Meeting of EAM Solar ASA will be held in the Company's

offices at Dronningen 1, Oslo, Norway, on the 28(th) of May 2014 at 15:00 CET.

Please find the enclosed the Notice of the meeting, the 2013 Annual report and

the recommendations of the Nomination Committee.

Further information is found on the Company's web page www.eamsolar.no .

For further information, please contact:

Viktor E Jakobsen, Executive Director, phone +47 9161 1006, viktor@eamsolar.no

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

About EAM Solar:

EAM Solar ASA is a utility company that acquires and operates solar power

plants. The Company currently owns four solar PV power plants in Italy. The

plants are operating under long-term sales contracts. EAM Solar acquires power

plants that are commissioned, connected to the grid and in power production at

the time of financial close with the geographical focus on Europe.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1783399]