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Carasent AGM Information 2015

Nov 26, 2015

AGM Information

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Minutes from Extraordinary Shareholder Meeting

Attached please find Minutes from today's

Extraordinary Shareholder Meeting in Apptix ASA.

All items on the agenda were unanimously approved.

The shareholder meeting resolved to distribute

dividend of NOK 1.00 per share. Shareholders per today

are eligible to the dividend.

The shares will be traded ex-dividend from tomorrow,

November 27. Payment will be distributed within

December 4, 2015.