The Board of Directors hereby calls for the ordinary general meeting of ICE GROUP AS to be held on 15 June 2018 at 09:00 at Advokatfirmaet BA HR’s premises at Tjuvholmen in Oslo. The notice have been sent to all registered shareholders on 8 June 2018 in regular mail.

For further information, please contact:

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