The Annual General Meeting will be held in the company's offices at Nydalsveien 28, Oslo, on Monday 22 May 2018 at 17.00 hrs.
The Board of Directors has adopted the following agenda for the meeting:
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 the Board of Directors' report.
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 introduce a share purchase programme for key employees.
10. Adoption of the Board of Directors' proposal to approve the company's purchase of its own shares.
11. Authorisation for the Board to approve a supplementary dividend based on the company's annual financial accounts for 2017.
12. Election of the members of the Board of Directors and the Nomination Committee.
13. Election of auditor.
Oslo, 30 April 2018
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 (Norwegian Securities Trading Act).