Itera — AGM Information 2015

Apr 28, 2015

Notice of Annual General Meeting 2015

Notice of Annual General Meeting 2015

The Annual General

Meeting in Itera ASA

will be held

on Thursday 21st 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.

For further

information, please

contact:

Arne Mjøs (CEO)

Tel: +47 905 23 172