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Proposed authorisation to increase the share capital

Oslo, 19 April 2018: The Board of Directors of Saferoad Holding ASA (the "Company") has today proposed that the general meeting grants an authorisation to the board of directors to increase the share capital of the Company with up to approximately 10%, i.e. NOK 666 666, in order to finance further growth of the Saferoad group.

The proposed authorisation will be on the agenda for the Company's annual general meeting to be held on 23 May 2018.

The notice and agenda for the annual general meeting will be published and sent to the Company's shareholders at the latest on 2 May 2018.

The annual accounts and the board of directors' report for the financial year 2017 will be published prior to the opening of Oslo Børs 23 April 2018.

 For further information, please contact:
Morten Holum, CEO Saferoad Group
+47 99 50 99 30

 

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