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Minutes of Extraordinary General Meeting

Extraordinary General Meeting of BWG Homes AS was held on Friday 26 September 2014 at 08:00 a.m. in the company’s premises, Oslo. The general meeting unanimously approved to increase the share capital:1.    The Company’s share capital is to be increased by NOK 13,879,000 by the issue of 13,879,000 new shares.2.    Each share’s nominal value is NOK 1.00.3.    The subscription price shall be NOK 17.86 per share.4.    The new shares shall be paid by 1 October 2014.5.    The money will immediately be available at the Company’s account in Nordea.6.    Section 4 of the Articles of

Conversion of the Company’s organization, new Company name and election of new auditor

It has been decided to convert the BWG Homes Group from public limited liability company to limited liability company, and the company name is changed to BWG Homes AS.The general meeting has also decided to elect PwC as new auditor for the BWG Homes Group. Minutes from Extraordinary General Meeting held on 27 August 2014 is enclosed. Contact information: Ole Feet, CEO, tel: +47 900 91 230

Minutes of Extraordinary General Meeting

Extraordinary General Meeting of BWG Homes ASA was held on Monday 23 June 2014 at 08:00 a.m. in the company’s premises, Oslo.The general meeting unanimously approved the following resolutions: · Apply for delisting of the company’s shares from Oslo Børs · Amendment of the company’s Articles of Association applicable from the point of time the company’s shares are delisted from Oslo Børs · Election of new board  Minutes of the Extraordinary General Meeting is enclosed.   Contact person: Arnt Eriksen, CFO, tel: +47 922 14 625 BWG Homes Group develops, sells and

New orders for BWG Homes May 2014

BWG Homes Group secured a total net order intake of NOK 463.4 million during May 2014 compared with NOK 391.1 million for May 2013, an increase of 18.5 per cent.The net order intake in May for the segments: · Segment Block Watne AS: NOK 235.1 million (NOK 224.7 million), up 4.6 per cent · Segment BWG Homes AB: NOK 181.4 million (NOK 132.9 million), up 36.5 per cent · Segment Kärnhem AB: NOK 46.9 million (NOK 33.5 million), up 40.0 per cent. The total net order intake for the year so far: · BWG Homes Group: NOK 1 976.5 million, up 1.7 per cent · Segment Block Watne AS:

Minutes of the Annual General Meeting BWG Homes ASA

The Annual General Meeting of BWG Homes ASA was held on 22 May 2014 at 10:00 a.m. in Vika Atrium Conference Centre, Oslo. All proposals on the agenda were adopted according to the proposals from the Board of Directors and the Nomination Committee.The shares will be traded ex. dividend as from 23 May 2014, and the approved dividend of NOK 0.25 per share will be paid out on 3 June 2014 to shareholders per 22 May 2014. Minutes of the General Meeting is enclosed.   Contact person: Arnt Eriksen, CFO, tel: +47 922 14 625 BWG Homes Group develops, sells and constructs residential homes

Tender offer from OBOS

The board of BWG Homes ASA has been informed that OBOS intends to make a voluntary offer for all remaining shares in BWG Homes ASA. OBOS is currently the largest shareholder with a shareholding of 32.99 per cent.Pursuant to its stock exchange notice of today, OBOS has entered into pre-acceptances / agreements with a right to acquire shares in BWG Homes ASA which implies that OBOS could be owner of about 60 percent of the shares in the company. OBOS intends to make a voluntary offer on all remaining shares in BWG Homes ASA at a price of NOK 15 per share. The price is subject to adjustments

Reduced revenues in Block Watne, growth in Swedish operations in Q1 2014

BWG Homes Group operating revenues for Q1 2014 amounted to NOK 986 million, an increase of 5.0 per cent when compared to Q1 2013. Operational EBITDA for the quarter was NOK 105 million, down by 15.3 per cent. Operational EBITDA margin for the quarter was 10.7 per cent (13.2 per cent), and operational EBIT margin was 10.2 per cent (12.7 per cent).The order backlog at the end of the quarter was NOK 1 832 million, up NOK 156 million from the previous quarter. This is mainly due to an increased order backlog for BWG Homes AB and the consolidated order backlog for Kärnhem. Cash flow from

New orders for BWG Homes April 2014

BWG Homes Group secured a total net order intake of NOK 411.9 million during April 2014 compared with NOK 395.0 million for April 2013, an increase of 4.3 per cent.The net order intake in April for the segments: · Segment Block Watne AS: NOK 221.6 million (NOK 210.2 million), up 5.4 per cent · Segment BWG Homes AB: NOK 174.2 million (NOK 168.7 million), up 3.2 per cent · Segment Kärnhem AB: NOK 16.2 million (NOK 16.1 million), up 0.7 per cent. The total net order intake for the year so far: · BWG Homes Group: NOK 1 513.1 million, down 2.6 per cent · Segment Block Watne

Annual report 2013

Annual report 2013 for BWG Homes ASA is enclosed. The Annual report will also be made available on the company’s website www.bwghomes.no .Requests for printed version of the Annual report may be sent to post@bwghomes.no. Contact person: Arnt Eriksen, CFO, tel: +47 922 14 625 BWG Homes Group 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

Notice of the Annual General Meeting 2014

The Annual General Meeting of BWG Homes ASA will take place on Thursday 22 may 2014 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 30 April 2014, and will also be published on www.bwghomes.no. Contact person: Arnt Eriksen, CFO, tel: +47 922 14 625 BWG Homes Group develops, sells and constructs residential homes in the Nordic region. The brands owned by the Group are Block Watne and

Approved financial statements 2013

The Board of directors in BWG Homes ASA has approved the consolidated financial statements, the parent company`s financial statements and the Board of Directors` report for 2013. Earnings before finance and depreciations (EBITDA) were NOK 470.6 million. Consolidated net earnings were 310.7 million. This corresponds to the preliminary statements for 2013 published on 13 February 2014.The Annual Report will be published on bwghomes.no  together with the notice for the Annual General Meeting which will be held on 22 May 2014. Contact person: Arnt Eriksen, CFO, tel:

New orders for BWG Homes March 2014

BWG Homes Group secured a total net order intake of NOK 373.7 million during March 2014 compared with NOK 392.2 million for March 2013, a decrease of 4.7 per cent.The net order intake in March for the segments: · Segment Block Watne AS: NOK 182.9 million (NOK 205.6 million), down 11.0 per cent · Segment BWG Homes AB: NOK 166.5 million (NOK 148.0 million), up 12.4 per cent · Segment Kärnhem AB: NOK 24.3 million (NOK 38.6 million), down 36.9 per cent. The total net order intake for Q1 2014: · BWG Homes Group: NOK 1 101.2 million, down 4.9 per cent · Segment Block Watne

Joakim Henriksson new MD of BWG Homes AB

Joakim Henriksson has been appointed MD (Managing Director) of BWG Homes AB (Myresjöhus and SmålandsVillan). Henriksson will take up the position on 5 May 2014.Henriksson (47) presently holds the position of Head of Commercial Project Development at Skanska Sweden. He has worked at Skanska since 1987 and has extensive experience from various management positions in project development and the production of residential and commercial properties, including regional manager and district manager. "We are delighted to welcome Joakim Henriksson to BWG. His experience will be vital in our

New orders for BWG Homes February 2014

BWG Homes Group secured a total net order intake of NOK 422.9 million during February 2014 compared with NOK 432.0 million for February 2013, a decrease of 2.1 per cent.The net order intake in February for the segments: · Segment Block Watne AS: NOK 217.6 million (NOK 279.1 million), down 22.0 per cent · Segment BWG Homes AB: NOK 183.7 million (NOK 104.1 million), up 76.5 per cent · Segment Kärnhem AB: NOK 21.6 million (NOK 48.9 million), down 55.8 per cent. The total net order intake for the year so far: · BWG Homes Group: NOK 727.5 million, down 5.0 per cent ·

Weaker results in Block Watne, improvements in Swedish operations in Q4 2013

BWG Homes Group operating revenues for Q4 2013 amounted to NOK 1 036 million, an increase of 7.8 per cent when compared to Q4 2012. Operational EBITDA for the quarter was NOK 107 million, down by 26.6 per cent. Operational EBITDA margin for the quarter was 10.3 per cent (15.2 per cent), and operational EBIT margin was 10.0 per cent (15.2 per cent).The order backlog at the end of 2013 was NOK 1 675 million, up NOK 221 million when compared to the end of 2012. This is mainly due to an increased order backlog for BWG Homes AB and the consolidated order backlog for Kärnhem. Cash flow from

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