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ice group AS - AGM minutes

15 June 2018

On June 15, 2018 at 09:00 hours CET the ordinary general meeting was held by ice group AS. All matters were approved by shareholders. Please find the minutes of the meeting attached.

For further information, please contact:

Johan Michelsen, Chairman of the board, +47 410 87 000

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For media enquiries to ice group, please contact:

Endre Aaberg Johansen - Corporate Communications AS
Tel: +47 41 61 06 05
Email: endre.johansen@corpcom.no