Calling notice to extraordinary general meeting in Roxar ASA

An extraordinary general meeting in Roxar ASA is hereby convened, to be held at 14:00 hours at Thursday 8th January 2009 at the offices of Roxar ASA at Gamle Forusvei 17, 4033 Stavanger.

Additional information on the above items and the suggestions of the Board is set out in the attachment.

For further information, please contact IR Manager Roxar ASA,
Hege Forus +47 99241109