ANNUAL GENERAL MEETING

6/14/2012 9:42 AM EST

On 14 June 2012 the Annual General Meeting was held 
in Rocksource ASA. Except for items 14 and 15 which 
were withdrawn from the agenda, the resolutions were 
in accordance with the proposals from the Board of 
Directors. The minutes from the meeting is enclosed 
to this stock exchange notice.

The General Meeting resolved a merging of shares 
(reverse split) in the ratio 4 to 1.

213 shares in Rocksource ASA were resolved issued in 
order to achieve a round number of shares prior to 
the merging. 

The merging of shares will take place prior to the 
opening of the Oslo Stock Exchange three business 
days after the share capital increase is registered 
in the Registry for Business Enterprises. The share 
capital increase is expected to be registered on 18 
June 2012. Consequently, it is expected that the 
Rocksource ASA share will be traded with the new 
nominal value and lot size as of the opening of the 
Oslo Stock Exchange on 21 June 2012. 

A stock exchange notice will be released at the date 
of registration of the share capital increase which 
will give the final confirmation for the date the 
Rocksource ASA share will be traded with the new 
nominal value.  


Oslo, 14.6.2012
Rocksource ASA


Per Anders Muri
VP Corporate Communications

+47 91 11 61 21