Medistim — AGM Information 2014

Mar 31, 2014

Notice of ordinary general meeting in Medistim ASA

Notice of ordinary general meeting in Medistim ASA

Medistim ASA is giving notice of ordinary general

meeting the 23rd of April 2014. The meeting starts at

10.00 and is held at the company office at Økernveien

94 in Oslo. Attached is the agenda for the meeting

and attendance form. Attached is also the annual

report for 2013.

The Board of Director's have suggested a dividend of

NOK 0.80 per share. If the general meeting approves

the suggested dividend it will go to the registered

shareholders by the end of the day the 23rd of April.

This means that the shares in Medistim ASA will be

traded ex dividend NOK 0.80 from 24.04.2014.