Itera — AGM Information 2016

May 2, 2016

Notice of Annual General Meeting 2016

Notice of Annual General Meeting 2016

The Annual General Meeting in Itera ASA will be held

on Monday 23rd 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:

Bent Hammer (CFO)

Tel: +47 982 15 497