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Ice Group ASA: Annual general meeting

13 May 2019

13 May 2019 – The board of directors of ICE Group ASA hereby convenes the ordinary annual general meeting (AGM) to be held on 3 June 2019 at 10:00 (CET) in the offices of Advokatfirmaet BAHR AS at Tjuvholmen allé 16 in Oslo, Norway. Registration of attendance will take place from 09:45 (CET).

Please find enclosed the AGM notice and supporting documentation.

Attachments/AGM downloads:

Registration link to attend the AGM on 3 June 2019: https://investor.vps.no/gm/logOn.htm?token=c151a766664a2f3a5503e3a76d799cb5715758c8&validTo=1562140800000&oppdragsId=20190510VPKRAQU0

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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