EAM Solar — AGM Information 2014

Nov 28, 2014

EAM Solar ASA: Notice of Extraordinary General Meeting

EAM Solar ASA: Notice of Extraordinary General Meeting

EAM Solar ASA: Notice of Extraordinary General Meeting

28 November 2014

Notice is hereby served that the Extraordinary General Meeting (EGM) of EAM

Solar ASA will be held on Friday the 19(th) of December 2014 at 13:00 CET at the

Company's offices at Dronningen 1, Oslo.

The summons is enclosed this stock exchange notice.

The agenda of the EGM is:

1.      Election of a chairperson and a person to co-sign the minutes

2.      Approval of the notice and the agenda

3.      Election of chairman and board member

4.      Election of member to the Nomination Committee

5.      Remuneration to the Board of Directors

For information, please contact:

Viktor E Jakobsen, Executive Director, phone +47 9161 1006, viktor@eam.no

Audun W. Iversen, CEO, phone +47 916 16 250, audun@eam.no

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1875374]