Emira – appointment of external auditors

Further to the announcement released on the Stock Exchange News Service (ôSENSö) on 22 September 2017, shareholders and bondholders are advised that Ernst & Young Incorporated have accepted the appointment as the CompanyÆs external auditors, subject to shareholder approval at EmiraÆs upcoming annual general meeting (ôAGMö) to be held on 23 November 2017.

A further announcement confirming the voting outcome in respect of all resolutions proposed at the AGM, will be released on SENS on or about 23 November 2017.