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Nel ASA

Pre-Annual General Meeting Information Apr 29, 2016

3670_iss_2016-04-29_379b3c3f-fed9-4336-835d-fb6b43f44ed6.html

Pre-Annual General Meeting Information

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Call for Annual General Meeting

Call for Annual General Meeting

Oslo, Norway, 29 April 2016

NEL ASA (OSE: NEL), please find attached the call for the Annual General Meeting

in NEL ASA to be held on 20 May at 10:00 CET, at Sjølyst Plass 2, Oslo. The

formal call for the Annual General Meeting has been sent to all shareholders

registered in the Norwegian Central Security Depository (VPS). The complete set

of documents relating to the Annual General Meeting will be made available on

www.nel-asa.com.

For further information, please contact:

Lars Christian Stugaard

CFO

+47 23 01 49 06

[email protected]

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act

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