Notice of Annual General Meeting 2016

Schibsted ASA (SCHA/SCHB) , Published 20/04/2016 08:04:00

Notice of Schibsted ASA’s ordinary Annual General Meeting 2016 is enclosed in English and Norwegian. The Annual General Meeting will be held at the company’s premises at Apotekergaten 10, Oslo, on Wednesday 11 May 2016 at 10:30 AM CET. The notice is distributed to all shareholders.

The notice includes a proposal to grant the Board of Directors authority to increase the share capital within the B-share class, which is a continuation of the authority granted at the annual general meeting in 2015.

Oslo, 20 April 2016

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