APP: Minutes from Extraordinary Shareholder Meeting

Attached please find Minutes from today's 
Extraordinary Shareholder Meeting in Apptix ASA.

All items on the agenda were unanimously approved. 
The shareholder meeting resolved to distribute 
dividend of NOK 1.00 per share. Shareholders per today 
are eligible to the dividend. 

The shares will be traded ex-dividend from tomorrow, 
November 27. Payment will be distributed within 
December 4, 2015.

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