This notice is a translation of the Norwegian notice of Annual General meeting. If any deviation between the two versions, the Norwegian version shall prevail.
Notice is hereby given that the Annual General Meeting of Q-Free ASA will be held on Tuesday 22th May 2012 at 15.30 hrs at Felix Konferansesenter, Aker Brygge 3 , 0125 Oslo.
The notice of the Annual General meeting for 2012 will be sent to all shareholders registered in the Norwegian Central Security Depository (VPS) as of 25th of April 2012.
Enclosed documents may also be obtained in a printed version upon request to the company.
Enclosed please find:
Notice of the Annual General Meeting 2012
Annual report 2011
Trondheim, 25 April 2012.
Ole Jørgen Fredriksen
Chairman of the Board
Board of Directors of Q-Free ASA