EVRY ASA: Mandatory report of trade

(Oslo 8. December 2014) Reference is made to the announcement today concerning the recommended voluntary offer (the "Offer") for all shares of EVRY ASA (the "Company" or "EVRY") of NOK 16.00 per share, to be made by Lyngen Bidco AS, a company controlled and indirectly owned by funds managed by Apax Partners.

As follows from the announcement, all board members holding shares in EVRY and certain management members have, on certain terms conditions, undertaken to pre-accept the Offer. This includes

Chairman of the Board Arve Johansen, 75,500 shares

Board Member Anders Brandt, 15,500 shares

Board Member Hilde Ringereide, 5,000 shares

Board member (employee representative) Ingrid Lund, 5,534 shares

Board member (employee representative) Eirik Bornø, 10,731 shares

Board member (employee representative) Jan Dahlström, 1,212 shares

Board member (employee representative) Ola Hugo Jordhøy, 2,250 shares

CEO Terje Mjøs, 535,461 shares

CFO Knut E. Røsjorde, 7,807 shares

EVP Niclas Ekblad, 153,968 shares

EVP Wiljar Nesse, 112,851 shares

EVP Håvard Larsen, 93,389 shares

SVP Morten Søgård, 85,886 shares

EVP Anne-Cecilie Fagerlie, 33,544 shares

EVP Kurt Helland, 9,889 shares

Upon and subject to completion of the Offer, the directors and officers will not hold any shares in the Company.

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