Carasent — AGM Information 2014

Apr 14, 2014

Invitation for Annual Shareholder Meeting

Invitation for Annual Shareholder Meeting

Attached please find Calling Notice for Annual

Shareholder Meeting for Apptix ASA on May 7, 2013 at

5 pm, Felix konferansesenter, Oslo.

Shareholders who which to attend are requested to

register as explained in the attached Power of

Attorney. The attached documents are also mailed out

with ordinary post to all shareholders.