APP: Calling notice for Annual General Meeting

Attached please find Calling Notice and Power of 
Attorney for Apptix ASA Annual General Meeting on June 
15 at 9:00 at Felix konferansesenter, Oslo.

The annual accounts, the Directors' Report and auditor's 
statement are previously posted and available on The documents are also available on Hardcopy can on request be 
obtained from the Company.

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