Infratek ASA held the annual general meeting on Tuesday 10 May 2011 at the Company`s head office at Breivollveien 31, Oslo, Norway.

Enclosed follows an office translation in English of the general meeting protocol.

Infratek ASA
Oslo, 11 May 2011

About Infratek ASA:
Infratek is one of the leading Nordic players within building, operating and securing of critical infrastructure. The Group delivers a wide range of services for power grids, fiber networks, district heating, public street lighting, railway systems and technical high security solutions. Infratek has 1,900 employees in Norway, Sweden and Finland, and had revenues of NOK 2.7 billion in 2010. Infratek is listed on the Oslo Stock Exchange. For further information, please see www.infratek.no.