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Nordic Financials ASA AGM Information 2017

May 16, 2017

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AGM Information

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Notice of extraordinary general meeting

An extraordinary general meeting in Aega ASA will be held on 6 June

2017 at 08:30 Oslo time, at the company's offices in Oslo.

Attached is the notice sent to the shareholders today.

Oslo, 16 May 2017

Aega ASA

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Nordic Financials ASA — AGM Information 2017

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Notice of extraordinary general meeting

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Nordic Financials ASA AGM Information 2017