Schibsted ASA (SCHA/SCHB) - Annual General Meeting 3 May 2018

The Annual General Meeting of Schibsted ASA was held on 3 May 2018 in the Company`s premises at Akersgata 55 in Oslo.

All proposals on the agenda were adopted, ref. the notice of the Annual General Meeting that was published 10 April 2018, including the following:

• The Annual General Meeting approved the Board`s proposal to distribute a dividend of NOK 1.75 per share. The Schibsted shares will trade exclusive of dividend as from 4 May 2018. The dividend will be paid out on or around 15 May 2018.

• The Annual General Meeting resolved to grant the Board authority to increase the share capital. The authority is limited to 10% of the share capital within the B-share class. The authority includes the right to set aside the pre-emptive rights of existing shareholders.

• The Annual General Meeting resolved to elect Philippe Vimard as a new member of the Board of Directors, replacing Arnaud de Puyfontaine, and to re-elect the remaining shareholder-elected board members.

The minutes from the Annual General Meeting is attached and available on www.schibsted.com.

Oslo, 3 May 2018
SCHIBSTED ASA

Espen Risholm
Investor Relations Officer

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act. Minutes of the Annual General Meeting 2018

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Source: Schibsted via GlobeNewswire
HUG#2190073