An extraordinary general meeting of
The calling notice is served at shorter notice than the rules set forth in the Norwegian Public Limited Liability Companies Act, and does not contain the descriptions mentioned in section 2 of Regulation 2009-07-06-983 cf. section 5-11b of the Norwegian Public Limited Liability Companies Act, and pre-supposes approval by the general meeting. The Company's sole shareholder,
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https://mb.cision.com/Public/18224/3889916/ad15300947d11fa4.pdf
https://mb.cision.com/Public/18224/3889916/b42801a5aaaf5411.pdf
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