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 
www.ose.no/app. The documents are also available on 
www.apptix.com/investor. Hardcopy can on request be 
obtained from the Company.

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