Europris — AGM Information 2017

Apr 27, 2017

Europris ASA: Notice of annual general meeting

Europris ASA: Notice of annual general meeting

The annual general meeting of Europris ASA will be held on Tuesday, 23 May 2017,

at 1 pm at Felix Konferansesenter, Bryggetorget 3, 0250 Oslo.

Please find the following documents attached:

-          Notice of annual general meeting

-          Europris ASA annual report 2016

-          Declaration on salaries and other remuneration for senior management

-          Recommendations from the nomination committee

The documents are also available on the company's website:

www.europris.no/corporate.

The notice will be sent to all shareholders on 27 April 2017.

Further information from:

Petter Wilskow, Legal Director, +47 91 62 57 35

Fredrikstad, 27 April 2017

Europris ASA

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

-12 of the Norwegian Securities Trading Act.