Q-Free ASA — AGM Information 2016

May 27, 2016

Q-FREE - MINUTES ORDINARY GENERAL MEETING 26 MAY 2016

Q-FREE - MINUTES ORDINARY GENERAL MEETING 26 MAY 2016

The Ordinary General Meeting in Q-Free ASA was held on 26 May 2016 at Hotel

Continental in Oslo, Norway.

All proposals on the agenda were adopted cf. the notice that was published on

the Oslo Stock Exchange on 28 April 2016.

The complete minutes of the Ordinary General Meeting is attached to this release

and is available on www.q-free.com.

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

-12 of the Norwegian Securities Trading Act.

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 450 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