NOTICE OF ORDINARY SHAREHOLDERS MEETING IN SOFTWARE INNOVATION ASA

(Lysaker 7. mai 2008) The Shareholders of Software Innovation ASA (the ”Company”) are hereby invited to the Annual Shareholders Meeting to be held on 22nd May 2008 at 15.00 (CET) at the Company’s office in Philip Pedersens vei 1, 1366 Lysaker, Norway.

(Lysaker 7. mai 2008) The Shareholders of Software Innovation ASA (the ”Company”) are hereby invited to the Annual Shareholders Meeting to be held on 22nd May 2008 at 15.00 (CET) at the Company’s office in Philip Pedersens vei 1, 1366 Lysaker, Norway. Shareholders who wish to attend the Shareholders Meeting are requested to register with Bjørg F. Marcussen, mail to: (bjorg.marcussen@software-innovation.no) or fax +47 23 89 90 20 on 21st May 2008 at 16.00 at the latest.