Notice of election meeting

An election meeting is to be held for the following mutual funds:

ODIN Norden, ODIN Finland, ODIN Norge, ODIN Sverige, ODIN Europa, ODIN Global, ODIN Emerging Markets, ODIN USA, ODIN Energi, ODIN Eiendom, ODIN Aksje, ODIN Horisont, ODIN Flex, ODIN Konservativ, ODIN Rente, ODIN Kreditt, ODIN Pengemarked, ODIN Kort Obligasjon and ODIN Obligasjon

Time: 6pm on Thursday the 9 th of March 2017

Place: Felix Conference center, Bryggetorget 3, 0250 Oslo, Norway

The following items are on the agenda:

1) Approval of the notice of the meeting

2) The election of two unit-holders to sign the minutes of the meeting

3) The election of unit-holders to the board of ODIN Forvaltning AS

4) Any other business

Unit holders who have questions they want discussed at the election meeting, must notify the Board of ODIN Forvaltning AS in writing no less than a week before the election meeting is held. At the election meeting, the voting rights will be adjusted so that unit holders who own equal values receive equal numbers of votes. With the exception of the elections, the election meeting cannot pass decisions that bind the funds or the management company.

Oslo, 16 February 2017

The board of ODIN Forvaltning AS

After the election meeting, we have the pleasure of inviting you to an information meeting and here we will give you an update of the market situation.

We kindly ask those who wish to attend the annual unit-holders meeting on Wednesday the 9th of March 2017 to submit this in writing to:

ODIN Forvaltning AS
PO Box 1771 Vika
NO-0122 Oslo

Attn: Customer Service
Fax: +47 24 00 48 01

Please rsvp no later than by 6 March 2017.