Itera — AGM Information 2014

May 5, 2014

Notice of Annual General Meeting

Notice of Annual General Meeting

The Annual General Meeting in Itera ASA will be held

on Thursday 22nd of May at 17:30 hrs. at Sognsveien 77

entrance B, Ullevaal Stadion.

Please find enclosed the Notice of the Annual General

Meeting with enclosures and the annual report. The

Notice of the Annual General Meeting with enclosures

can also be downloaded from www.itera.no.

The Notice will also be sent all shareholders with

known address as of 21st of April.

For further information, please contact:

Torunn Havre (CFO)

Tel: +47 909 43 403