Nordic Financials ASA — AGM Information 2016

Dec 16, 2016

Minutes from extraordinary general meeting of the shareholders of Aega ASA 16 Dec 2016.

MINUTES OF EXTRAORDINARY GENERAL MEETING

The extraordinary general meeting was held on 16 December 2016 at 09:30 Oslo time, at the company's premises in Munkedamsveien 35 in Oslo.

$1.$ Opening of the meeting and registration of attending shareholders

Mrs Solveig Fagerheim Bugge, member of the board, opened the meeting

Present at the meeting were the shareholders listed in Schedule 1 to these minutes, which details shareholders present in person and those represented by proxy. Altogether, 6 425 906 shares were represented, constituting 17,9% of the total share capital as is indicated in Schedule 1.

$2.$ Election of chairman of the meeting and at least one person to co-sign the minutes with the chairman

Vegard Finstad was elected to chair the meeting and Rolf M Normann was elected to co-sign the minutes. The general meeting approved the resolution with all shares in favour.

3. Approval of the notice of meeting and agenda

The notice of the meeting and the agenda for the meeting were approved. The general meeting approved the resolution with all shares in favour.

Approval of Interim balance as of 30 September 2016 and payment to shareholders 4.

In order to make dividend payments possible in the period from the general meeting up to 30 March 2017, the general meeting approved the Interim balance as of 30 September 2016.

Further the general meeting approved a payment of NOK 0,03 per share from the share premium fund to shareholders as of date of the general meeting. The payment can be expected paid on or about 28 December 2016.

The general meeting approved the resolution with all shares in favour.

***

No further matters were submitted for consideration. The chairman of the meeting thanked the participants for attending, and adjourned the general meeting.

Financial

egard Finstad

16 December 2016

Rolf M Normann