EAM Solar - Notice of Annual General Meeting

The Annual General Meeting of EAM Solar ASA will be held in the company offices at Dronningen 1, Oslo, Norway on 14 May 2013 at 15:00 CET.

Please find the notice of the meeting, as well as the nomination committee’s recommendations (Norwegian) enclosed.

Further information is found on the Company web page www.eamsolar.no

For more information, please contact:

Viktor E. Jakobsen

Tel: +47 916 16250

About EAM Solar

EAM Solar is a utility company that acquires and operates solar power plants. The Company currently owns two solar power plants - Varmo and Codroipo in Italy - which were acquired during the winter 2011/12.

The two plants hold an aggregate production capacity of 4.65 MW, and are operating under long-term sales contracts covering the minimum economic lifetime of the plants. EAM Solar acquires power plants that are commissioned, connected to the grid and in power production at the time of financial close.

EAM Solar ASA - Notice of Annual General Meeting 14 May 2013

EAM Solar ASA - Recommendation from the nomination committee (Norwegian)