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Nordic Financials ASA AGM Information 2016

Nov 25, 2016

AGM Information

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Notice of extraordinary general meeting

Reference is made to the stock exchange release of 24

November 2016 relating to the proposed dividend to be

resolved on a general meeting to be held

on 16 December 2016.

Attached is notice for the extraordinary general meeting of

Aega ASA to be held on 16 December 2016 at 09:30 Oslo time,

at the company's offices in Oslo.

Oslo, 25 November 2016

Aega ASA