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Spectrum ASA : Notice of Annual General Meeting




23 May 2014 at 10:00 am CET

at Sjølyst Plass 2 in Oslo

The Annual General Meeting in Spectrum ASA (Company
) is hereby convened on 23 May 2014 at 10:00 am CET in the offices of the
Company at Sjølyst Plass 2, 3rdfloor, in Oslo.

All of the appendices to this notice are not enclosed to the paper version of
the notice, but are made available

The Board of Directors of Spectrum ASA has decided to convene an Annual
General Meeting to vote on the matters described below.

The following matters are on the agenda:

1. Opening of the General Meeting by the chairman of the Board of Directors, Glen Rødland. Registration of attending shareholders and attorneys.2. Election of chairperson and person to co-sign the minutes together with the chairperson.3. Approval of the notice and the agenda.4. Approval of the 2013 annual report and accounts, including allocation of the result.
The Board of Directors proposes that a dividend of NOK 0,75 per share is paid for the financial year 2013. Dividend will be distributed to those who are shareholders in the Company as per the expiration of 23 May 2014. The share will be traded on Oslo Stock Exchange ex- dividend from and including 26 May 2014.5. Approval of the auditor's remuneration.6. Election of Board of Directors.7. Election of Nomination Committee8. Approval of remuneration to the Board of Directors, the Audit Committee and the Compensation Committee.9. Approval of remuneration to the Nomination Committee.10. Statement from the Board of Directors on salary and other remuneration to senior executives (consultative vote), including approval of new guidelines for the share option scheme, including increased limit.11. Power of Attorney to the Board of Directors to increase the share capital in the Company - general.12. Power of Attorney to the Board of Directors to increase the share capital in the Company - share option scheme.13. Power of Attorney to the Board of Directors to increase the share capital in the Company - issuance of convertible loan.14. Authorization to acquire own shares.15. Statement regarding Corporate Governance - please see annual report. The Notice and its appendices, including proposal of resolutions in matters on
the agenda, are available on the Company's home, cf.
the Public Limited Companies Act section 5-11b no. 3. The Notice has been
prepared in Norwegian and English version. In the event of any
inconsistencies, the Norwegian version prevails.

The shareholders may contact the Company: address; Sjølyst Plass 2, 0278 Oslo,
fax: +47 23 01 49 61.

Oslo, 29 April 2014

The Board of Directors in Spectrum ASA


Glen Rødland

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

Nom komite
Calling AGM
Innkalling GenFors


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: Spectrum ASA via Globenewswire


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