ABG Sundal Collier — AGM Information 2018

Apr 26, 2018

Minutes from the Annual General Meeting

Minutes from the Annual General Meeting

ABG Sundal Collier Holding ASA has today held the Annual General Meeting. Attached at www.newsweb.no you will find the minutes from the meeting. The AGM approved a dividend payment of NOK 0.50 per share to shareholders as at 26 April 2018. The share will trade ex. this dividend payment from tomorrow 27 April 2018.

All other proposals on the agenda were also adopted.

Geir B. Olsen, CFO +47 22 01 60 35