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Carasent AGM Information 2016

Nov 21, 2016

AGM Information

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Calling notice to Extraordinary General Meeting

Attached please find Calling Notice for en Extraordinary

Shareholder Meeting in Apptix ASA for December 13 at

16:00.

Interim Financial Statements, Auditor's statement and

Attendance notice is also attached.

The Calling Notice with attachments is sent all

shareholders.