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.