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2014-05-14

EVRY: Minutes of the Annual General Meeting

(Oslo, 14 May 2014) EVRY ASA has held its Annual General Meeting (AGM) and the
company's Annual Report and Accounts for 2013 were approved. The complete
minutes of the AGM are attached.

This information is subject to the disclosure requirements stipulated in
Section 5-12 of the Norwegian Securities Trading Act.

Minutes of the Annual General Meeting
http://hugin.info/194/R/1785446/612211.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: EVRY via Globenewswire

HUG#1785446

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