Investor News Story

Spectrum ASA: Minutes from Annual General Meeting (2018-05-25T11:24:50 CEST) On May 25th 2018 at 10am, an annual General meeting was held in Spectrum ASA
at the company's premises in Oslo. For further information please see the minutes from the general meeting attached to this announcement.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

AGM 2017 250518 pdf