EAM Solar

AGM Information • Nov 25, 2015

EAM Solar ASA : Minutes from the extraordinary general meeting 25th of November 2015

EAM Solar ASA : Minutes from the extraordinary general meeting 25th of November 2015

EAM Solar ASA conducted its Extraordinary General Meeting at Carnegie offices in

Oslo today.

A total of 2,806,147 shares equivalent to 55.3% of the total shares in the

company were represented through participation or proxy.

All decisions where passed and in accordance with the proposal made by the Board

of Directors.

The minutes of the Extraordinary General Meeting is attached to this notice.

For further information, please contact:

Viktor E Jakobsen, Executive Director, phone +47 9161 1009, viktor@eam.no

Audun W. Iversen, CEO, phone +47 9161 6250, audun@eam.no

About EAM Solar: EAM Solar is a utility company that acquires and operates solar

power plants. The Company currently owns solar PV power plants in Italy. The

plants are operating under long-term sales contracts.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1969463]