EAM: Minutes from the Extraordinary General Meeting the 19th of December 2014

22nd of December 2014

EAM Solar ASA conducted its Annual General Meeting in its offices at Dronningen 1, Oslo, on the 19th of December 2014.

A total of 1,715,625 shares equivalent to 33,839% of the total shares in the company were represented through participation or proxy.

All decisions where passed unanimously and in accordance with the proposal made by the Board of Directors and the Company's Nomination Committee.

The minutes of the Annual General Meeting is attached to this notice.

For further information, please contact:

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

Audun W. Iversen, CEO, phone +47 9161 6250, audun@eamsolar.no

About EAM Solar:

EAM Solar ASA is a power production company that acquires and operates solar power plants. The Company currently owns solar PV power plants in Italy. 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.