The board of directors of ICE Group ASA hereby convenes the ordinary annual general meeting (AGM) to be held on 3 June 2019 at 10:00 (CET) in the offices of Advokatfirmaet BAHR AS at Tjuvholmen allé 16 in Oslo, Norway. Registration of attendance will take place from 09:45 (CET).

Please find enclosed the AGM notice and supporting documentation.

Attachments/AGM downloads:

• Notice of ordinary general Meeting in Ice Group ASA, plus registration and Proxy form
• Annual report, incl Board of Directors report and auditor's report
• Board of Directors' statement on remuneration to executive management
• Articles of association

Registration link to attend the AGM on 3 June 2019: https://investor.vps.no/gm/logOn.htm?token=c151a766664a2f3a5503e3a76d799cb5715758c8&validTo=1562140800000&oppdragsId=20190510VPKRAQU0