EAM Solar ASA : Extraordinary General Meeting 17th of December 2013

26th of November 2013


EAM  Solar  ASA  will  convene  an  Extraordinary General Meeting (the "EGM") on
Tuesday  the  17th of December  2013 at  15:00 CET  at the Company's offices at
Dronningen  1, Oslo, in  conjunction with the approval of the equity issue in
conjunction with the acquisition of Project 31 and the Board of Directors request
to distribute dividends to the shareholders.


The  notice of the  meeting is enclosed  and sent to  the Company's shareholders
through  this  announcement,  and  is  also  accessible  on the company web site
www.eamsolar.no, in accordance with the Company's article of association no. 6.



For further information, please contact:

Viktor E Jakobsen, Executive Director, phone +47 9161 1009, viktor@eamsolar.no



About EAM Solar:

EAM  Solar  ASA  is  a power company  that acquires and operates solar power
plants.  The Company  currently owns  solar PV  power plants  in Italy, acquired
during  in 2011/12. The plants  are operating under  long-term electricity sales
contracts.  EAM Solar acquires power plants  that are commissioned, connected to
the  grid  and  in  power  production  at  the  time of financial close with the
geographical focus on Europe.

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