Reference is made to the stock exchange release of 24
November 2016 relating to the proposed dividend to be
resolved on a general meeting to be held
on 16 December 2016.
Attached is notice for the extraordinary general meeting of
Aega ASA to be held on 16 December 2016 at 09:30 Oslo time,
at the company's offices in Oslo.
Oslo, 25 November 2016
Aega ASA