Extraordinary general meeting held in ODIM ASA

(Hareid - 2 December 2009): ODIM ASA held an extraordinary general meeting today. All the resolutions on the agenda were adopted. A majority of the general meeting endorsed the proposal for new directors of ODIM ASA.

The board of ODIM ASA has the following membership: Njål Sævik (chair) Kristin Krohn Devold (deputy chair) Rebekka Glasser Herlofsen Hege Sjo (new) Aasulv Tveitereid (new) Jo-Helge Dimmen (employee representative) Sveinulf Øydne (employee representative) Øyvind Bunes (employee representative) The minutes of the extraordinary general meeting are attached.