Entra — AGM Information 2017

Apr 27, 2017

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 27 April 2017.

All proposals on the agenda were approved. The minutes from the General Meeting

are attached to this disclosure.

The General Meeting further approved the distribution of a semi-annual dividend

of NOK 1.75 per share. The dividend will be paid on 9 May 2017 to the company's

shareholders as of 27 April 2017 (as registered in the VPS on 2 May 2017). The

share will be traded exclusive of the right to receive the dividend from 28

April 2017.

Oslo, 27 April 2017

Entra ASA

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.