Minutes - Annual General Meeting

4/27/2012 5:53 AM EST

The Annual General Meeting of ScanArc ASA was held on 27 April 
2012. The minutes from the general meeting are attached to these 
minutes.  

The Annual General Meeting resolved, inter alia, to approve the 
agreement where Bror Magnus Heegaard acquires the company's 
shareholding of 19,9% in ScanArc Plasma Technologies AB (SPT), as 
well as the creditor position for the company's loan to SPT. As 
consideration, Heegaard shall pay 1.3 million shares in ScanArc ASA. 
The acquisition of treasury shares, will be disclosed in a separate 
stock exchange notice (mandatory notification of trade) as soon as 
possible after the shares have been transferred.


For further information, please contact:

Ralf Schmidt
CEO, ScanArc ASA
Mob.: +47 959 49 978