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Vibecke Skjolde
Vibecke Skjolde
CFO
(T) +47 916 62 110

Ordinary General Meeting 7 May 2013

Infratek ASA held the annual general meeting on Tuesday 7 May 2013 at the Company’s head office at Breivollveien 31, Oslo, Norway.

Enclosed follows an office translation in English of the general meeting protocol.

Infratek ASA

Oslo, 8 May 2013

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