EAM Solar

Pre-Annual General Meeting Information • Sep 25, 2015

EAM Solar ASA : Shareholders meeting

EAM Solar ASA : Shareholders meeting

25(th) of September 2015

The Company will convene a shareholders meeting on Friday 9 October 2015 at

10:00 in order to present current status, and for the Board and administration

to be available for questions and clarifications from the shareholders on the

current status of the company. The venue will be at Carnegie offices at

Grundingen 2, 0250 Oslo.

For attendance please register with Gloria@eam.no

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#1954593]