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EVRY ASA: Key information relating to cash dividend to be paid by EVRY ASA

09 April 2018

As informed 6 February 2018, the board of directors has decided to propose a dividend of NOK 1.25 per share to be resolved by the Annual General Meeting on 3 May 2018.

Below are key dates related to the dividend proposal:

Dividend amount:                    NOK 1.25 per share

Declared currency:                  NOK

Last day including right:          3 May 2018

Ex-date:                                   4 May 2018

Record date:                           7 May 2018

Payment date:                         28 May 2018

Date of approval:                     3 May 2018

For further information, please contact:

Frank Stangnes, Head of Group Treasury and Investor Relations, tel.: (+47) 47453275, email: frank.stangnes@evry.com

This information is published in accordance with the requirements of the Continuing Obligations.

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