Notice of extraordinary general meeting NattoPharma ASA December 4th 2008
NOTICE OF EXTAORDINARY GENERAL MEETING
The Shareholders of NattoPharma ASA (organization number 987 774 339) is hereby summoned to an extraordinary general meeting to be held on December 4th 2008 at 13.00 hours CET. The meeting will take place at the company's office address, Lysaker Torg 5, 1366 Lysaker.
The following issues will be dealt with:
Agenda
1 Opening of the meeting by the Chairman of the Board of Directors Mr. Erik Langaker, and register of shareholders present in the meeting
2 Election of person to chair the meeting
3 Approval of the summoning and the proposed agenda
4 Election of one person to co-sign the minutes
5 Approval of consultant agreement between NattoPharma ASA and the Chairman of the Board of Directors Mr. Erik Langaker, ref. Section 3-8 in the Norwegian Public Limited Liability Companies Act. The agreement is recommended by the company's Board of Directors and management. An Abstract of the agreement is enclosed herewith. The agreement in full will be available at the general meeting on December 4th 2008.
6 Election of new board members
The board of directors recommend to the general meeting to approve to expand the number of board members with up till 2 new members, from three to maximum five board members, which is within the company's articles of association.
The Election committee's recommendation of new candidates to the board of directors will be published as a press release on Oslo Stock Exchange and made available on the company's web site www.nattopharma.com prior to the general meeting.
Best regards
On behalf of the Board of Directors of NattoPharma ASA
Erik Langaker
Chairman of the board
(sign.)