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Regulatory press release

EVRY ASA: Minutes from the Annual General Meeting 2019

Read the release

The Annual General Meeting in EVRY ASA was held today Thursday 11 April 2019.

Enclosed are the Minutes of the Annual General Meeting that also can be found here shortly: https://investor.evry.com/general-meetings

For further information, please contact:

Helle Wiggen, Investor Relations Manager

Tel: (+47) 93823402 - email: helle.wiggen@evry.com

Asta Stenhagen, EVP Legal and Risk

Tel: (+47) 91690527 - email: asta.stenhagen@evry.com

About EVRY

EVRY is a leading Nordic IT-services and software company aiming to create digital advantage for people, businesses and society as whole. Rooted in our Nordic values and combining business understanding, technology expertise and local proximity we strive to enable our customers to make use of technology in the best possible way. We leverage our Nordicness to do business in more than eighteen countries and our 8 800 employees across eleven countries are passionate about shaping the future - today.

EVRY reported turnover of NOK 12.9 billion in 2018 and the company's headquarters are located at Fornebu just outside Oslo. EVRY is listed on Oslo stock exchange.

This information is subject to disclosure under the Norwegian Securities Act section §5-12

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