Attached please find Calling Notice and Power of
Attorney for Apptix ASA Annual General Meeting on June
15 at 9:00 at Felix konferansesenter, Oslo.
The annual accounts, the Directors' Report and auditor's
statement are previously posted and available on
www.ose.no/app. The documents are also available on
www.apptix.com/investor. Hardcopy can on request be
obtained from the Company.