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Carasent AGM Information 2015

Nov 5, 2015

AGM Information

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Calling notice to Extraordinary General Meeting

Attached please find Calling Notice for Extraordinary

General Meeting at Felix konferansesenter, Oslo, on

November 26 at 11:00 hours.

Interim Financial Statements, Auditor's statement and

Attendance Notice is also attached.

The Calling Notice with attachments, is sent all

shareholders directly.