EAM Solar — AGM Information 2019

Aug 16, 2019

EAM Solar ASA: Notice of Extraordinary General Meeting

EAM Solar ASA: Notice of Extraordinary General Meeting

Notice is hereby served that an Extraordinary General Meeting (the "EGM") of EAM Solar ASA (the "Company") will be held on 6 September 2019 at 11:00 CET at the company’s offices at Dronningen 1, Oslo.

Please find the notice and the statement from the Company's Auditor attached.

For further information, please contact: Viktor E Jakobsen, CEO, phone +47 9161 1009,

viktor@eam.no

About EAM Solar ASA: EAM Solar ASA 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.