EAM Solar — AGM Information 2017

May 2, 2017

EAM Solar ASA : Notice of annual general meeting 2017

EAM Solar ASA : Notice of annual general meeting 2017

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

ASA (the "Company") will be held at 14:00 CET on 23 May 2017 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.