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Nekkar AGM Information 2019

Aug 29, 2019

AGM Information

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Nekkar ASA: Notice of Extraordinary General Meeting

An Extraordinary General Meeting in Nekkar ASA will be held on Thursday, 19

September 2019 at 11:00 hrs in Motorhallen, Solheimsgaten 13, møterom A, 5058

Bergen, Norway.

Please find attached Notice of the Extraordinary General Meeting. All relevant

documents will be published on https://nekkar.com/ir/gm/

Bergen, 29 August 2019

Nekkar ASA

http://www.nekkar.com

Contact person:

Toril Eidesvik CEO

M: +47 900 78 218

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act