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2016-05-13

Solvang : General Meeting Information

The annual general meeting in Solvang ASA was held the 12th of May this year.
All proposals according to the distributed calling of the annual general
meeting were unanimously approved, including the boards proposal of paying a
dividend of NOK 2.00 per share for 2015. The price range for buyback of own
shares was set at minimum NOK 5 and maximum NOK 50 per share. The minutes
from the annual general meeting is enclosed (Norwegian language only).

Stavanger 13th of May 2016
Solvang ASA

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

Minutes AGM 2016
http://hugin.info/143/R/2012328/745366.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: Solvang via Globenewswire

HUG#2012328

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