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2014-05-07

EAM Solar ASA: Summons to the Annual General Meeting 2014

EAM: Summons to the Annual General Meeting 20147thof May 2014

The Annual General Meeting of EAM Solar ASA will be held in the Company's
offices at Dronningen 1, Oslo, Norway, on the 28thof May 2014 at 15:00 CET.

Please find the enclosed the Notice of the meeting, the 2013 Annual report and
the recommendations of the Nomination Committee.

Further information is found on the Company's web pagewww.eamsolar.no.

For further information, please contact:

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

Audun W. Iversen, CEO, phone +47 916 16 250,audun@eamsolar.no

About EAM Solar:

EAM Solar ASA is a utility company that acquires and operates solar power
plants. The Company currently owns four solar PV power plants in Italy. The
plants are operating under long-term 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.

Nomination Committee reccomendations
http://hugin.info/157134/R/1783399/610742.pdf
Notice of AGM 2014
http://hugin.info/157134/R/1783399/610740.pdf
Annual Report 2013
http://hugin.info/157134/R/1783399/610741.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

HUG#1783399

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