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Ice Group AS – Minutes of Extraordinary General Meeting

22 November 2018

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE PRESS RELEASE.

22 November 2018 – Ice Group AS has today held an extraordinary general meeting (“EGM”).  Please find enclosed the minuts from the meeting in Norwegian and English. All resolutions were made in accordance with the proposals set out in the EGM notice.

For further queries, please contact:

Investors: Henning Karlsrud, CFO of Ice Group, +47 930 45 389

Media: Endre Aaberg Johansen, Corporate Communications AS, +47 41 61 06 05, email: endre.johansen@corpcom.no  

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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