ABL Group — AGM Information 2019

Sep 6, 2019

Notice of Extraordinary General Meeting - correction

Notice of Extraordinary General Meeting - correction

An Extraordinary General Meeting of AqualisBraemar ASA will be held on 27 Sept 2019 at 10:00 CET at the offices of Advokatfirmaet Haavind AS at Bygdøy allé 2, 0257 Oslo, Norway.

Please find attached the following documents:

- The notice of the Extraordinary General Meeting (amended)

- Attendance and proxy form

- The proposal from the Nomination Committee

All documents relating to the Extraordinary General Meeting are available on www.aqualisbraemar.com

For further information, please contact:

Kim Boman, CFO, AqualisBraemar ASA

Telephone: +47 959 63 912