Notice convening Annual General Meeting of Concedo ASA, 30th March 2012

March 14. 2012

Notice convening Annual General Meeting of Concedo ASA, 30th March 2012 at 15:00 hours.

Shareholders are hereby invited to attend the Annual General Meeting (Ordinær generalforsamling) of Concedo ASA. Attached is the invitation agenda and notice of attending, first in the Norwegian language, followed by an English translation. Documents related to matters to be considered are included.

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