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Pre-Annual General Meeting Information • Apr 14, 2014

Shareholder's full name and address

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of Apptix ASA will take place at 17:00 CET on May 7, 2014 at Felix konferansesenter, Aker Brygge, Oslo, Norway. ------------------------------------------------------------------------------------------------------------------------------------------------

ATTENDANCE FORM – Apptix ASA – Annual General Meeting

This form must reach Nordea Bank Norge ASA no later than 17.00 CET on May 5, 2014. Within this deadline, registration may be done at www.apptix.com/investors/agm-registration or Address: Nordea Bank Norge ASA, Issuer Services, P O Box 1166 Sentrum, N-0107 Oslo, Norway. Fax: +47 22 48 63 49. Email: issuerservices@nordea.com.

Annual General Meeting on May 7, 2014 and full name

The undersigned will attend Apptix ASA's Shareholder's reference number, pin code and

vote for my/our shares and/or

vote for shares specified in the attached proxy(ies). ____________ __________________________

Date Shareholder's signature When signing on behalf of a shareholder, documentation in the form of a power of attorney/proxy must be attached. ------------------------------------------------------------------------------------------------------------------------------------------------

PROXY FORM – Apptix ASA – Annual General Meeting

If you are unable to attend the Annual General Meeting in person, you may use this form to appoint a proxy. The undersigned shareholder in Apptix ASA

Shareholder's reference number and full name

hereby appoints:

Johan Lindqvist, Chairman of the Board of Directors Other (name): ………………………………….

as my proxy to attend and vote for my/our shareholding at Apptix ASA Annual General Meeting on May 7, 2014. The following will apply for this proxy:

This proxy is discretionary	Agenda items:
This proxy is non-discretionary meaning that it must be voted for the proposal(s):
This proxy is non-discretionary meaning that it must be cast against the proposal(s):
This proxy is non-discretionary meaning that a blank vote must be cast against the proposal(s):

(The proposals for each item on the agenda will appear on the Calling Notice. For items regarding the elections, the Nomination committee's proposal will be considered as the proposal. If none of the boxes have been crossed out and/or given voting instructions, this implies that the designated proxy can vote for the proxy's choice of that particular item(s).)

Date Shareholder's signature When signing on behalf of a shareholder, documentation in the form of a power of attorney/proxy must be attached.

___________ ______________________