Notice of the Annual General Meeting 2011

The Annual General Meeting of BWG Homes ASA will take place on Thursday 26 May 2011 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 4 May 2011, and is also published on www.bwghomes.no.

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