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2014-05-28

EAM Solar ASA: Minutes from the Annual General Meeting 28th of May 2014

EAM: Minutes from the Annual General Meeting the 28thof May 201428thof May 2014

EAM Solar ASA conducted its Annual General Meeting in its offices at
Dronningen 1, Oslo, today.

A total of 2,487,775 shares equivalent to 49.069% of the total shares in the
company were represented through participation or proxy.

All decisions where passed unanimously and in accordance with the proposal
made by the Board of Directors and the Company's Nomination Committee.

The minutes of the Annual General Meeting is attached to this notice.

For further information, please contact:

Viktor E Jakobsen, Executive Director, phone +47 9161 1006, viktor@eamsolar.no

Audun W. Iversen, CEO, phone +47 9161 6250, audun@eamsolar.no

About EAM Solar:

EAM Solar ASA is a power production company that acquires and operates solar
power plants. The Company currently owns solar PV power plants in Italy. The
plants are operating under long-term electricity sales contracts. EAM Solar
acquires power plants that are commissioned, connected to the grid and in
power production at the time of financial close with the geographical focus
on Europe.

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

Minutes of the AGM 28 May 2014
http://hugin.info/157134/R/1789264/614997.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: EAM Solar ASA via Globenewswire

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