NOTICE OF EXTRAORDINARY GENERAL MEETING
IN
SPECTRUM ASA
12 January 2015 at 14:00 CET
at Sjølyst Plass 2 in Oslo
An Extraordinary General Meeting in Spectrum ASA (Company) is hereby convened on 12 January 2015 at 14:00 CET in the offices of the Company at Sjølyst Plass 2, 3rd floor, in Oslo.
The Board of Directors of Spectrum ASA has decided to convene an Extraordinary General Meeting to vote on the matters described below.
The following matters are on the agenda:
1. Opening of the General Meeting by the chairman of the Board of Directors, Glen Rødland. Registration of attending shareholders and attorneys.
2. Election of chairperson and person to co-sign the minutes together with the chairperson.
3. Approval of the notice and the agenda.
4. Election of new Board.
Following Altor's investment in the Company, election of new Board in the Company is proposed. The recommendation from the Nomination Committee will be published on the Company's website before the General Meeting.
The Notice and its appendices are available on the Company's home page: www.spectrumasa.com, cf. the Public Limited Companies Act section 5-11b no. 3.
The shareholders may contact the Company at: Sjølyst Plass 2, 0278 Oslo, telephone +47 23 01 49 60/fax: +47 23 01 49 61.
Oslo, 22 December 2014
The Board of Directors in Spectrum ASA
Glen Rødland
Chairman
