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Nordic Financials ASA AGM Information 2016

Apr 27, 2016

3521_iss_2016-04-27_a9dc1ab3-e7bd-4af5-9a6c-bbf21fe9498b.html

AGM Information

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Notice of ordinary general meeting

The ordinary general meeting of Aega ASA will be held on 18 May

2016 at 15:00 Oslo time, at the company's offices in Oslo.

Attached is the notice sent to the shareholders today.

Oslo, 27 April 2016

Aega ASA

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Nordic Financials ASA — AGM Information 2016

3521_iss_2016-04-27_a9dc1ab3-e7bd-4af5-9a6c-bbf21fe9498b.html

Notice of ordinary general meeting

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Nordic Financials ASA AGM Information 2016