1. Opening of the Meeting by the Chairman of the Board Harald Walther. Registration of shareholders present.

2. Election of a person to chair the Meeting.

3. Approval of the notification and agenda of the Meeting.

4. Election of a person to sign the minutes.

5. Briefing on the Company's operations and status.

6. Consideration of the Board's guidelines for determining the remuneration of management, pursuant to Section 6-16a of the Norwegian Public Limited Companies Act.7.

7. Approval of the 2007 annual financial statements and annual report, including payment of dividend.

8. Election of members to the company's Nomination Committee.

9. Guidelines for the company's Nomination Committee.

10. Determination of Board fees.

11. Determination of auditor's fees.

12. Determination of Nomination Committee fees.

13. Board mandate to increase share capital.

 

The notice of the AGM, registration form, proxy and Annual Report are sent to the shareholders registered in VPS per 30 April. Shareholders wishing to participate in the Annual General Meeting, either in person or by proxy, are requested to complete the enclosed registration form (and proxy) and return it by 4.00 p.m. on Monday 19 May 2008. Shareholders may give a proxy to Chairman of the Board Harald Walther or CEO Lars Nilsen.

 

The Notice of Meeting, Annual Report, Articles of Association and CVs of Nomination Committee members are available on the company's website www.bwghomes.no

 

 

Oslo, 30 April 2008

 

For and on behalf of the Board of BWG Homes ASA

 

Harald Walther

Chairman