Itera — AGM Information 2020

May 25, 2020

Minutes from Annual General Meeting

Minutes from Annual General Meeting

The Annual General Meeting in Itera ASA was held today. The meeting unanimously adopted all items as proposed. The protocol is enclosed.

A dividend of NOK 0.20 per share will be paid to the company's shareholders per the date of the Annual General Meeting, 25 May 2020. The shares will be trading ex-dividend from 26 May 2020. Pay-out date for the dividend will be 4 June 2020.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Bent Hammer, CFO

+47 982 15 497