Extraordinary general meeting in Roxar ASA

The extraordinary general meeting in Roxar ASA was held on 8 January 2009 at 1400 hours. A total of 38.54 % of the shares were present at the meeting or represented by proxies. All the items on the agenda were approved in accordance with the suggestions and recommendations of the board, including the nomination from the election committee. A copy of the minutes of meeting will be made available at www.roxar.com as soon as it has been signed.


Contact person:
CFO Even Gjesdal,
+47 977 89 070 (mobile), +47 51 81 88 30 (office)