Oslo, Norway,4 May 2017

 

Please find attached the call for the Annual General Meeting in Weifa ASA to be held on 30 May at 10:00 CET, at Østensjøveien 27,Oslo, including the recommendation from the Nomination Committee.

The formal call for the Annual General Meeting has been sent to all shareholders registered in the Norwegian
Central Security Depository (VPS). The complete set of documents related to the Annual General Meeting will be made available on www.weifa.no.

For further information, please contact:

Simen Nyberg-Hansen
CFO, Weifa ASA
+47 9820 6355
simen.nyberg-hansen@weifa.no

Attachments:

NOTICE OF ANNUAL GENERAL MEETING IN WEIFA ASA