(This notice is a translation of the Norwegian notice of the Extraordinary General meeting. If any deviation between the two versions, the Norwegian version shall prevail.)
Notice is hereby given that an Extraordinary General meeting in Q-Free ASA will be held on Friday 17 August 2018 at 09.00 hrs at the Company’s office in Parkveien 55, Oslo.
The notice and papers, together with the notice of attendance and proxy form, are sent to all shareholders with known addresses registered in the Norwegian Security Depository (VPS) as of 10 July 2018.
In accordance with the Company’s Articles of Association, the notice and the agenda papers with proposed resolutions for the respective items on the agenda, as well as the registration- and proxy forms, are available on the Company’s website:
Upon request to the Company, the notice and the agenda papers may be obtained in a printed version sent by regular mail.
Enclosures: Notice of the Extraordinary General meeting 17 August 2018
Chairman of the Board
The Board of Directors of Q-Free ASA
Q-Free is a leading global supplier of Intelligent Transportation Systems comprising tolling, parking, infomobility, traffic management and C -ITS/connected vehicle solutions. Founded in 1984 and headquartered in Trondheim, Norway, the company has annual revenues of approximately 1 billion NOK, approximately 380 employees, offices in 17 countries, and a presence on all continents. Q-Free is listed on the Oslo Stock Exchange under the ticker QFR.