Q-Free ASA - AGM Information 2016

Q-FREE - NOTICE OF EXTRAORDINARY GENERAL MEETING

Trondheim, 18 August 2016:

(This notice is a translation of the Norwegian notice of the Extraordinary

General meeting. If any deviation between the two versions, the Norwegian

version shall prevail.)

Notice is hereby given that an Extraordinary General meeting in Q-Free ASA will

be held on Monday 19 September 2016 at 09.00 hrs at the Hotel Continental,

Stortingsgata 24/26, Oslo.

The notice and papers, together with the notice of attendance and proxy form,

are sent to all shareholders whom address is known, registered in the Norwegian

Security Depository (VPS) as of 12 August 2016.

In accordance with the Company's Articles of Association, the notice and the

agenda papers, with proposed resolutions for the respective items on the agenda,

as well as the registration- and proxy form, are all available on the Company's

website www.q-free.com/investor_relations/general-meetings/ .

Upon request to the Company, the notice and the agenda papers may be obtained

in a printed version sent by regular mail.

Enclosure:Notice of the Extraordinary General meeting 19 September 2016

Charlotte Brogren Karlberg

Chairman of the Board

The Board of Directors of Q-Free ASA

About Q-Free

Q-Free is a leading global supplier of products and solutions within the global

ITS market. The Q-Free Group has approximately 470 employees with offices in 20

countries and presence on all continents. The Q-Free head office is in

Trondheim, Norway. Q-Free is listed on the Oslo Stock Exchange under the ticker

QFR.

www.q-free.com

Twitter: @Q-FreeASA

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