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Minutes of extraordinary general meeting in Saferoad Holding ASA

Oslo, 13 September 2018: Reference is made to the stock exchange notice published on 12 September 2018 regarding the compulsory acquisition of all the remaining shares in Saferoad Holding ASA ("Saferoad") not already owned by SRH Investco AS, a company indirectly controlled by FSN Capital V (see footnote 1), effective from end of trading on the Oslo Stock Exchange on 12 September 2018.

Following completion of the compulsory acquisition, an extraordinary general meeting of Saferoad was held today. All items on the agenda were approved; including inter alia the election of a new board of directors and the resolution to apply for delisting of the shares in Saferoad from the Oslo Stock Exchange. The minutes of the meeting are attached to this notice.

1) FSN Capital GP V Limited acting in its capacity as general partner for and on behalf of each of FSN Capital V L.P., FSN Capital V (B) L.P. and FSN Capital V Invest L.P.

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