Selvaag Bolig ASA: Minutes of the extraordinary general meeting

The extraordinary general meeting (EGM) of Selvaag Bolig ASA was held on Tuesday
9 December 2014. The general meeting adopted the resolutions proposed by the
board and as set forth in the notice.

Minutes of the EGM are attached.

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


[HUG#1878549]