Europris — AGM Information 2016

May 13, 2016

Europris ASA: Minutes from the annual general meeting

Europris ASA: Minutes from the annual general meeting

The annual general meeting of Europris ASA was held today, 13 May 2016 at Felix

Konferansesenter in Oslo.

All proposals on the agenda were adopted. Please find minutes from the annual

general meeting attached.

Further information from: Petter Wilskow, Legal Director, +47 91 62 57 35

Oslo, 13 May 2016

Europris ASA

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.