Magnora ASA

AGM Information • Apr 30, 2019

MAGNORA ASA: Notice of Annual General Meeting

MAGNORA ASA: Notice of Annual General Meeting

The Board of Directors of Magnora ASA has convened the Annual General Meeting in Magnora ASA on Tuesday 21 May 2019, at 10:00 a.m. (CET) at the Company's offices at Lysaker Torg 12, 1366 Lysaker, Norway.

Attached as appendices to this announcement are (in Norwegian and translation into English):

- Notice of the Annual General Meeting

- The Board’s proposal for the resolutions to be passed

- Attendance slip and proxy form

- Information to the shareholders regarding the Annual General Meeting

- Auditor’s confirmation regarding the share capital reduction

- Proposals from the Nomination Committee

The documents are also available at the web site of Magnora ASA; www.magnoraasa.com

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For more information please contact:

Erik Sneve, CEO, Magnora ASA

es@magnoraasa.com

The information in this announcement is subject to the disclosure requirements of the Norwegian Securities Trading Act section 5-12 and/or the Oslo Børs - Continuing Obligations.