Schibsted ASA (SCH) - Annual General Meeting 8 May 2015

The Annual General Meeting of Schibsted ASA was held on 8 May 2015 in the
Company's premises at Apotekergaten 10 in Oslo.

All proposals on the agenda were adopted, ref. the notice of the Annual General
Meeting that was published 17 April 2015, including the following:

* The Annual General Meeting approved the Board's proposal to distribute a
dividend of NOK 3.50 per share. The Schibsted shares will trade exclusive of
dividend as from 11 May 2015. The dividend will be paid out on 20 May 2015.

* The Annual General Meeting approved the Board's proposal to establish a new
class of low-voting B-shares. The establishment of this new class B will be
done through a split of the Company's shares so that for every A-share each
shareholder will receive one B-share. The B-shares will be ordinary, fully-
paid shares carrying equal rights in all respects except that the B-shares
will be low-voting shares with only one vote per share while the A-shares
will have 10 votes per share. The share split is expected to become
effective and the B-shares listed on Oslo Børs on or around 1 June 2015.

* The Annual General Meeting resolved to grant the Board authority to increase
the share capital. The authority is limited to 5 percent of the share
capital, and can only be used to issue B-shares. The authority includes the
right to set aside the pre-emptive rights of existing shareholders.

A translation of the minutes and voting protocol from the Annual General Meeting
is attached and available on www.schibsted.com.

Oslo, 8 May 2015
SCHIBSTED ASA

Anders Christian Rønning
Investor Relations Officer



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


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