BWG Homes ASA: Minutes of the Annual General Meeting

The Annual General Meeting of BWG Homes ASA was held on 24 May 2012 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.

Minutes of the General Meeting is enclosed.

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