EAM Solar — AGM Information 2015

May 8, 2015

EAM Solar ASA : Notice of annual general meeting 2015

EAM Solar ASA : Notice of annual general meeting 2015

Notice is hereby served that the Annual General Meeting (the "AGM") of EAM Solar

ASA (the "Company") will be held on the 28(th) of May 2015 at 15:00 CET at the

Company's offices at Dronningen 1, Oslo.

For further information please contact:

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

Audun W. Iversen, CEO, phone +47 916 16 250, 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#1920069]