The Annual General Meeting will be held at Nydalsveien 28, Oslo,
on Monday 22 May 2017 at 17.00 hrs.
The Board of Directors has adopted the following agenda for the
meeting:
Agenda
1. Opening of the Annual General Meeting by the Chair of the
Board of Directors and registration of
shareholders attending.
2. Election of a Chair for the meeting and at least one
additional person to countersign the minutes together with the
Chair.
3. Approval of the notice of the meeting and the agenda.
4. Approval of the Annual Report and Accounts for 2016.
5. Approval of the remuneration of the members of the Board
of Directors, Board Committees and Nomination Committee.
6. Determination of the fees payable to the Auditor
7. To consider the Board of Directors' statement regarding
the determination of salary and other remuneration of senior
employees cf. Public Limited Companies Act § 6-16a.
8. Adoption of the Board of Directors' proposal to authorise
the Board of Directors to increase the company's share capital.
The proposal includes the option to waive the pre-emptive rights
of shareholders to subscribe for shares in the event of an
increase in share capital.
9. Adoption of the Board of Directors' proposal to authorise
the Board of Directors to increase the company's share capital in
connection with the share option program for employees.
10. Adoption of the Board of Directors' proposal to introduce
a share purchase program for employees.
11. Adoption of the Board of Directors' proposal to approve
the purchase by the company of its own shares.
12. Authorisation for the Board to approve an additional
dividend based on the company's annual financial accounts for
2016.
13. Election of the members of the Board of Directors and the
Nomination Committee.
Oslo, 28 April 2017
Signed for and on behalf of the Board of Directors of ITERA ASA
Morten Thorkildsen
Chairman
This information is subject of the disclosure requirements acc. to
§5-12 of the Norwegian Securities Trading Act.