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2015-09-14

Bergen Group : Documents for the Extraordinary General Meeting 21 September 2015.

With reference to the announcement "Bergen Group ASA : Notice of Extraordinary
General Meeting" distributed on 28 August 2015, where it was informed that
the Board of Directors in Bergen Group ASA had resolved to call an
Extraordinary General Meeting to be held on Monday, 21 September 2015 hrs.
14.00.

The Notice with relevant documents is attached to this release. The Notice was
distributed by post to all registered shareholders in Bergen Group ASA as of
28 August 2015 with a known address, as well as published on the company's
websitewww.bergengroup.no on 31 August 2015.

The registration deadline for the extraordinary general meeting expires on 17 September 2015 at. 16.00 Norwegian time.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Notice EOGF 21_09_2015
http://hugin.info/139079/R/1951866/709837.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Bergen Group via Globenewswire

HUG#1951866

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