Notice of extraordinary general meeting

Reference is made to the stock exchange release of 9
December 2016 relating to the agreement to acquire assets
from Aega Solar.

Attached is notice for the extraordinary general meeting of
Aega ASA to be held on 27 January 2017 at 09:00 Oslo time,
at the company's offices in Oslo.

Oslo, 6 January 2017
Aega ASA