Notice of the Annual General Meeting 2013

The Annual General Meeting of BWG Homes ASA will take place on Friday 24 May 2013 at 10:00 a.m. at Vika Atrium Conference Centre, Munkedamsveien 45 in Oslo, Nyland conference room.

Notice of the Annual General Meeting including appendices is enclosed. The notice of the Annual General Meeting is posted to the shareholders on 3 May 2013, and will also be published on www.bwghomes.no.

BWG Homes develops, sells and constructs residential homes in the Nordic region. The brands owned by the Group are Block Watne and Hetlandhus in Norway, Kärnhem, Myresjöhus and SmålandsVillan in Sweden. Ranked as a leading residential house builder in its markets, the Group annually completes approx. 2 000 new homes through own residential projects and for individual customers. BWG Homes has 1 080 employees. In 2012 the turnover was NOK 3.5 billion.