Solon Eiendom ASA : Annual general meeting held 23 May 2017


Oslo, 23 May 2017: Solon Eiendom ASA (OSE: SOLON), held its annual general meeting at the company's offices in Olav Vs gate 5, 0161, Oslo, Norway on 23 May 2017.

The general meeting resolved the board's proposal of a dividend of NOK 1.03 per share. The dividend shall accrue to the company's shareholders as they appear in the company's shareholder register in the VPS on 26 May 2017, being the company's shareholders at the date of the general meeting, 23 May 2017, based on regular T+2 settlement. The company's shares will trade on the Oslo Stock Exchange exclusive the right to receive dividend as from 24 May 2017. The dividend is expected to be paid on or about 2 June 2017.

All proposals were resolved as presented in the notice convening the general meeting distributed on 28 April 2017, and in the recommendation of the nomination committee distributed on 16 May 2017, as further set out in the minutes from the general meeting attached hereto.

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.


Attachments

SEA20170523_Minutes_from_Annual_General_Meeting SEA20170523_Stock_exchange_release_re_held_AGM_23_May_2017 SEA20170523_VPS_General_Meeting_Protocol SEA20170523_VPS_General_Meeting_total_represented