Badger Explorer ASA - Extra Ordinary General Meeting - Minutes

An extra ordinary general meeting in Badger Explorer ASA was held on 5. December 2007 at 10.00 All items on the agenda dated 19. November 2007 were approved. The board of Directors is now made up of: Rolf E. Ahlqvist (Chairman) Kristijane Cook Bulukin Bjørge Gretland Kristine Holm Knut Åm Please find the minutes of the general meeting attached For further information please contact: Kenneth O. Rosén - Business Manager - 992 79 828