Entra

AGM Information • Apr 28, 2016

Entra ASA : Annual General Meeting of Entra ASA

Entra ASA : Annual General Meeting of Entra ASA

The Annual General Meeting of Entra ASA was held on 28 April 2016. All proposals

on the agenda were approved. The minutes from the General Meeting are attached

to this disclosure.

The following persons were elected as members of the Board of Directors for the

period up to the Annual General Meeting in 2018:

* Siri Hatlen, chairperson

* Kjell Bjordal, director

* Arthur Sletteberg, director

* Katarina Staaf, director (new)

* Widar Salbuvik, director (new)

The General Meeting further approved the distribution of a dividend of NOK 3.00

per share for the financial year 2015. The dividend will be paid on or about 10

May 2016 to the company's shareholders as of 28 April 2016 (as registered in the

VPS on 2 May 2016). The share will be traded exclusive of right to receive

dividend as of 29 April 2016.

Oslo, 28 April 2016

Entra ASA

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2007762]