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www.infratekgroup.com/en/investor/rapporter

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting in Infratek ASA inclusive enclosures are attached.

Notice of the Extraordinary General Meeting with enclosures can also be downloaded from www.infratek.no. The Notice will be sent all shareholders with known address as of 4 September 2013.

The Extraordinary General Meeting will be held at the Company’s head office at Breivollveien 31, 0668 Oslo, Norway, on Thursday 26 of September 2013 at 14.00 Norwegian time.

Agenda for the General Meeting:

1.    Opening of the meeting and election of chairman
2.    Registration of shareholders attending the meeting
3.    Approval of the notice and agenda
4.    Election of person to sign the minutes together with the chairman
5.    Election of board members
6.    Election of members to the nomination committee

Infratek ASA

Oslo, 5 September 2013

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