The proposed authorisation will be on the agenda for the Company's annual general meeting to be held on 23 May 2018.

The notice and agenda for the annual general meeting will be published and sent to the Company's shareholders at the latest on 2 May 2018.

The annual accounts and the board of directors' report for the financial year 2017 will be published prior to the opening of Oslo Børs 23 April 2018.

For further information, please contact:
Morten Holum, CEO Saferoad Group
+47 99 50 99 30

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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Saferoad Holding ASA published this content on 19 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 April 2018 13:41:11 UTC