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Nordic Financials ASA AGM Information 2017

Apr 28, 2017

3521_rns_2017-04-28_b7316957-7b34-4a3e-8f34-05bdb44ad39d.html

AGM Information

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Notice of ordinary general meeting

The ordinary general meeting of Aega ASA will be held on 19 May

2017 at 09:30 Oslo time, at the company's offices in Oslo.

Attached is the notice sent to the shareholders today.

Oslo, 28 April 2017

Aega ASA

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Nordic Financials ASA — AGM Information 2017

3521_rns_2017-04-28_b7316957-7b34-4a3e-8f34-05bdb44ad39d.html

Notice of ordinary general meeting

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Nordic Financials ASA AGM Information 2017