EVRY ASA: Notice of annual general meeting 2018

The annual general meeting of EVRY ASA will take place Thursday 3 May 2018 at 12:00 hours (CET) at the company's premises at Snarøyveien 30A, 1360 Fornebu, Norway.

Attached please find the notice of the meeting in English and Norwegian, together with attendance form, advance vote and proxy.

The annual report 2017 and other relevant documentation are available on the company's website www.evry.com

For further information, please contact:

Frank Stangnes, Head of Group Treasury and IR

Tel: (+47) 47453275 - email: frank.stangnes@evry.com

Unni Strømstad, EVP Communications and Marketing

Tel: (+47) 97753453 - email: unni.stromstad@evry.com

EVRY is one of the leading IT services and software providers in the Nordic region and has more than 10,000 customers across the private and public sectors. Every day more than five million people in the Nordic region use solutions delivered by EVRY. Through its strong local presence and in-depth technological and commercial insight, EVRY is a driving force for innovation and modernisation at its customers. EVRY reported turnover of NOK 12.2 billion in 2016 and has 8,500 employees across nine countries. EVRY headquarters are located at Fornebu just outside Oslo, and the company is listed on Oslo stock exchange.

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