Notice of Extraordinary General Meeting

(Hareid – 6 November 2009): An extraordinary general meeting of ODIM ASA will be held at the company`s head office in Hjørungavåg, N-6069 Hareid, at 12 pm on Wednesday 2 December 2009.

The agenda comprises: 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. Election of member to the Board of Directors 5. Amendment of the company's articles of association – Publishing of General Meeting documents on the company's website 6. Amendment of the company's articles of association – Notice of attending to General Meetings Complete Notice of extraordinary meeting is attached hereto.