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EVRY ASA: Notice of annual general meeting 2019

21 March 2019

The annual general meeting of EVRY ASA will take place Thursday 11 April 2019 at 15:00 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 2018 and other relevant documentation are shortly available on the company's website

For further information, please contact:

Helle Wiggen, Investor Relations Manager

Tel: (+47) 93823402 - email:

Unni Strømstad, EVP Communications and Marketing

Tel: (+47) 97753453 - email:

Asta Stenhagen, EVP Legal and Risk

Tel: (+47) 91690527 – email:

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.y is listed on Oslo stock exchange.

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

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