EAM Solar — AGM Information 2018

Apr 26, 2018

EAM Solar ASA : Notice of Annual General Meeting 2018

EAM Solar ASA : Notice of Annual General Meeting 2018

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

ASA (the "Company") will be held at 15:00 CET on 23 May 2018 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. In addition, the Company's

business is lawsuits in relation solar power plants.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.