Solon Eiendom ASA - Nomination Committee Recommendations

Oslo, 16 May 2017: Solon Eiendom ASA (OSE: SOLON).

Reference is made to the notification by Solon Eiendom ASA (OSE: SOLON) on 28 April 2017 regarding the annual general meeting to be held on 23 May 2017 at 10:00 (CET).

Please find attached the recommendations of the nomination committee of Solon Eiendom ASA to be dealt with at the general meeting.

The notice convening the general meeting, including the agenda and relevant documents referred to in the notice are made available on www.soloneiendom.no.

For further information, please contact:

Andreas Martinussen

Chief Executive Officer, Solon Eiendom ASA

E-mail: am@soloneiendom.no

Cell Phone: +47 400 00 405

Scott Danielsen

Chief Financial Officer, Solon Eiendom ASA

E-mail: sd@soloneiendom.no

Cell Phone: +47 952 55 620

About Solon Eiendom ASA

Solon Eiendom is a Norwegian residential real estate development company focusing on the Oslo and Akershus region. Solon Eiendom was established in 2006 by founder Simen Thorsen and investor Tore Aksel Voldberg.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

INNSTILLING FRA VALGKOMITEEN

Solon Eiendom ASA published this content on 16 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 May 2017 14:07:23 UTC.

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