The shareholders of Magnora ASA (the “Company”) are invited to attend an extraordinary general meeting to be held on 18 December 2018 at 14.00 am (CET) at the Company’s offices at Lysaker Torg 12, 1366 Lysaker, Norway.

The EGM is based on a request from private investor, Fredrik Sneve, who controls approx. 9% of the Company’s shares through his shareholding in F2 Funds AS (the “Shareholder”). The items on the agenda have been requested by the Shareholder and the board has not had any basis on which to consider the proposed items. Consequently the board is not in a position to propose or recommend any resolution.

The notice of the extraordinary general meeting and the nomination committee’s recommendation is attached to this release and available at www.magnoraasa.com.

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For further information, please contact:
Reese McNeel, CEO, Magnora ASA
reese.mcneel@magnora.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

181127 Notice materials NOR ENG