Request for extraordinary general meeting in Roxar ASA

Roxar ASA (ROX) received on 9 December 2008 a written request from Kongsberg Gruppen ASA (KOG) for the holding of an extraordinary general meeting in Roxar ASA. The request is based on the Norwegian Public Limited Liability Companies Act Section 5-7. Kongsberg Gruppen ASA has in its letter identified a resolution for changes in the Board of Directors as the matter to be put on the agenda for the extraordinary general meeting.


The Board of Directors of Roxar ASA has in a board meeting on 10 December discussed the request, and will follow up the request in accordance with the obligations set forth in the Norwegian Public Limited Liability Companies Act Section 5-7. The latest point in time for the holding of the extraordinary general meeting is 9 January 2009.


For further information, please contact
Even Gjesdal, CFO Roxar ASA, +47 97789070

Hege Forus, IR Manager Roxar ASA, +47 99241109