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Ice Group ASA – Minutes of Annual General Meeting

3 June 2019

3 June 2019 – Ice Group ASA (OAX: ICE) has today held its annual general meeting of 2019. All proposals on the agenda were adopted.

Please find attached the minutes of the meeting in Norwegian and English.

For further information, please contact:

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

Media: Endre Aaberg Johansen, Corporate Communications AS, tel: +47 416 10 605, email: endre.johansen@corpcom.no

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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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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