Notice of annual general meeting in ODIM ASA

Date/Time: 20 May 2008, 9.30 am
Place: The conference room in the Company’s administration building, N-6063 Hjørungavåg.

Agenda:
1. Opening of the meeting by the chairman of the Board, hereunder registration of attending shareholders
2. Appointment of chairman of the meeting and one person to co-sign the minutes
3. Approval of the notice to the meeting and the agenda
4. Approval of the annual accounts and the Directors’ report for 2007 for ODIM ASA and the group, including the Board’s proposal to application of profit / allocation of loss.
5. Approval of the Boards’ guidelines for remuneration of the members of the executive management, cf. the Norwegian Public Limited Companies Act § 6-16a
6. Approval of remuneration to the Board of Directors
7. Adoption of the auditor’s remuneration for the accounting year 2007
8. Power of attorney to the Board – acquisition of company’s own shares
9. Election of the Board

Hjørungavåg, 28 April, 2008

Yours sincerely
The Board in ODIM ASA


Bjarte Bruheim
Chairman of the board


Please find attached complete Notice of Annual General Meeting in ODIM ASA, the attendance ballot and the Annual Report 2007.
The attachments will also be made available on the company’s webpage, www.odim.com