ABL Group — AGM Information 2019

Sep 6, 2019

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

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 with 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