Carasent — AGM Information 2016

May 25, 2016

Calling notice for Annual General Meeting

Calling notice for Annual General Meeting

Attached please find Calling Notice and Power of

Attorney for Apptix ASA Annual General Meeting on June

15 at 9:00 at Felix konferansesenter, Oslo.

The annual accounts, the Directors' Report and auditor's

statement are previously posted and available on

www.ose.no/app. The documents are also available on

www.apptix.com/investor. Hardcopy can on request be

obtained from the Company.