Minutes of Extraordinary General Meeting

Extraordinary General Meeting of BWG Homes ASA was held on 12 February 2010 at 09:00 in the company's premises, Oslo. All resolutions were made in accordance with the proposals from the Board of Directors. An office translation of the minutes from the Extraordinary General Meeting is enclosed.

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