Notice of extraordinary general meeting in Crudecorp ASA

1/13/2013 4:46 PM EST

An Extraordinary General Meeting in Crudecorp ASA 
(the "Company") will be held on Thursday 7 February 
2013 at 10:00 hours (CET) at the premises of the 
Company at Skagen 27, 5th floor in Stavanger, Norway. 
The purpose of the extraordinary general meeting is 
to approve the repair issue towards the shareholders 
who was not invited to participate in the private 
placement resolved on the 20 December 2012, please 
refer to announcement on 17 December 2012.





Please see attached summons (both Norwegian and 
English) and agenda.



Stavanger, 13 January 2013









Company contact:

Gunnar Hviding (CEO), +47 915 32 393

Anniken Landré Bjerke (CFO), +47 992 95 314



This information is subject of the disclosure 
requirements acc. to §5-12 vphl (Norwegian Securities 
Trading Act