Weifa ASA : Extraordinary general meeting for election of new board members and election committee members

The Board of Weifa ASA has today, upon request from Watrium AS, Storebrand Asset Management and Holta Life Sciences, representing more than 5 percent of the shares in Weifa ASA, resolved to call for an extraordinary general meeting to consider the election of new members to the board and the election committee of Weifa ASA. The Board shall, in accordance with the Norwegian Public Limited Companies Act section 5-7 call for an extraordinary general meeting upon request from shareholders representing at least 5 percent of the share capital. Accordingly, the board will call for an extraordinary general meeting which is expected to be held on or about December 4, 2015.

Notice with further details will be announced and distributed according to standard procedures.

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