Minutes from Annual General Meeting

The Annual General Meeting in Itera ASA was held today. The meeting unanimously adopted all items as proposed. The protocol is enclosed.

A dividend of NOK 0.20 per share will be paid to the company's shareholders per the date of the Annual General Meeting, 25 May 2020. The shares will be trading ex-dividend from 26 May 2020. Pay-out date for the dividend will be 4 June 2020.

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

For further information, please contact:
Bent Hammer, CFO
+47 982 15 497