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2015-09-25

Weifa ASA : Minutes from the Extraordinary General Meeting

Please find attached the minutes from the Extraordinary General Meeting

Held in Oslo on 25 September 2015. All matters were resolved as proposed in
the Notice to the Extraordinary General Meeting.

The shares of Weifa ASA will be traded ex-dividend NOK 0.09 as from 28
September 2015.

Contact:
Simen Nyberg-Hansen
CFO
+47 9820 6355
simen.nyberg-hansen@weifa.no

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

Minutes from the Extraordinary General Meetin
http://hugin.info/136972/R/1954656/711384.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: Weifa ASA via Globenewswire

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