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SUMMON TO ANNUAL GENERAL MEETING

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SUMMON TO ANNUAL GENERAL MEETING
The annual general meeting in Bonheur will be
held on Wednesday 31st May 2006 at 14.00 in the
company`s offices in Fred.Olsensgate 2, Oslo.

For full information see attachment on
www.newsweb.noThe annual general meeting in Bonheur will be
held on Wednesday 31st May 2006 at 14.00 at the
company`s offices in Fred.Olsensgate 2, Oslo.

Agenda:
1) Opening of the meeting
2) The Board of Directors` report 2005
3) 2005 financial statement
4) Allocation of the result of the year
5) Split of shares
6) Purchase of own shares
7) Election of members to the Shareholders`
Committee and approval of their fees
8) Approval of the Board of Directors` fees
9) Approval of the Auditor`s fee
10) Gifts and contributions for 2006 from
the Company

For full information see attachment on
www.newsweb.no

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