AEGA ASA - DISCLOSURE OF VOTING POWERS IN CONNECTION WITH PROPOSED TRANSACTION AND BOARD ELECTION

Reference is made to today's stock exchange notice
from Aega ASA («Aega") regarding the contemplated
acquisition of assets from Aega Solar AS. Shareholders
in Aega representing in aggregate 24 884 532 shares,
equalling 69,3% of the shares and votes in Aega, have
executed undertakings that they will vote in favour of
the contemplated transaction (assuming a final
transaction agreement is entered into), and have given
Pioner Kapital AS power of attorney (No:
stemmefullmakt) to vote in favour of a transaction for
their shares. The authorisation also covers voting in
favour of the proposed board election in Aega.

This disclosure is made pursuant to section 4-3 of the
Norwegian Securities Trading Act.