EAM Solar — AGM Information 2017

Jul 17, 2017

EAM Solar ASA : Notice of Extraordinary General Meeting

EAM Solar ASA : Notice of Extraordinary General Meeting

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

EAM Solar ASA (the "Company") will be held on 8 August 2017 at 15:00 CET at the

company's offices at Dronningen 1, Oslo.

For information, please contact:

Viktor E Jakobsen, CEO, phone +47 9161 1009, viktor@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.