Minutes of the Annual General Meeting

(Oslo 21 May 2008) The Annual General Meeting of BWG Homes ASA was held on 21 May 2008 at 10:00 in Vika Atrium Konferansesenter, 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 are enclosed.

(Oslo 21 May 2008) The Annual General Meeting of BWG Homes ASA was held on 21 May 2008 at 10:00 in Vika Atrium Konferansesenter, 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 are enclosed. ------------------------------------------------------------ This information was brought to you by Cision http://www.cisionwire.com http://www.cisionwire.com/bwg-homes-asa/r//minutes-of-the-annual-general-meeting,c9326451 The following files are available for download: https://mb.cision.com/Main/5033/9326451/60452.pdf Minutes of Annual General Meeting