Europris ASA: Minutes from the annual general meeting

The annual general meeting of Europris ASA was held today, 23 May 2018 at Felix
Konferansesenter in Oslo.

All proposals on the agenda were adopted. Please find minutes from the annual
general meeting attached.

Further information from:
Petter Wilskow, Legal Director, +47 91 62 57 35


Oslo, 23 May 2018

Europris ASA

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