Q-Free ASA - AGM Information 2014

Q-Free ASA: Minutes of Annual General Meeting 2014

Oslo/Trondheim 23 May 2014: The Annual General Meeting of Q-Free ASA was

held on Thursday 22 May 2014 at Felix conference center in Oslo, Norway.

All proposals on the agenda were adopted. It was resolved that no

dividends will be distributed for the financial year 2013.

The proposed elections to the Board of Directors and Nomination

committee were approved in accordance with the recommendation from the

Nomination committee.

The Board will after this consist of the following members:

- Terje Christoffersen (Chairman of the Board)

- Charlotte Brogren

- Jan Pihl Grimnes

- Selma Kveim

- Anders Hagen (employee elected)

- Monika Lie Larsen (employee elected)

The complete minutes of the Annual General Meeting are attached to this

release and are also available on www.q-free.com

For further information, please contact:

CEO Thomas Falck, cell: +47 468 00 767

CFO Roar Østbø, cell: +47 932 45 175

About Q-Free Q-Free is a leading global supplier of products and

solutions within Road User Charging and Advanced Transportation

Management Systems. The company has approximately 350 employees in 17

countries and is represented on all continents. The company's main

offices are in Trondheim, Norway. Q-Free is listed on Oslo Stock

Exchange under the ticker QFR.

www.q-free.com

Twitter:@Q-FreeASA

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