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Statement from the Board of Directors of BWG Homes ASA regarding voluntary offer from OBOS

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The statement from the Board in accordance with Section 6-16 of the Norwegian Securities Trading Act in connection with the voluntary offer from OBOS is enclosed.

The enclosed statement also includes a fairness opinion dated 26 May 2014, submitted by ABG Sundal Collier.

Contact person:

Roar Engeland, chairman of the Board, tel: + 47 926 53 197

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