Entra — AGM Information 2015

Apr 7, 2015

Entra ASA : Notice of Annual General Meeting

Entra ASA : Notice of Annual General Meeting

Please find enclosed Notice of Annual General Meeting in Entra ASA. The general

meeting will be held on Wednesday 29 April 2015 at 0900 hours CET at Radisson

Blu Plaza Hotell, Sonja Henies plass 3 in Oslo, Norway.

The Notice and the registration / proxy form is sent to all shareholders. The

Notice with enclosures and other documents that will be treated on the general

assembly are also available at the company's website www.entra.no.

For further information please contact:

Hallgeir Østrem, EVP Legal

Mobile: + 47 908 42 489

Mail: ho@entra.no

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1908984]