Registration to the Annual General Meeting

Apr 25, 2010

The Annual General Meeting will take place on Thursday, April 29, 2010 at 14.00 to 16.00 at Felix Konferansesenter, Bryggetorget 3, 0125 Oslo.

Electronic registration to attend the Annual General Meeting can be made by clicking this link: Electronic registration form.
PIN code and Ref.no appear on the registration form.

Registration to attend the Annual General Meeting can also be made by returning the registration form (Møteseddel) to DnB NOR Bank ASA, Verdipapirservice, 0021 Oslo or by faxing it at number +47 22 48 11 71. Deadline for registration is 14.00, April 26, 2010. 

Registration form and proxy has been sent to the shareholders. A new registration form can be mailed upon request to ORIGIO Investor Relations.

Please be aware that shareholders who are not registered as owners in VPS (primarily non- Norwegian shareholders) must provide documentation of beneficial ownership when returning the registration form (Møteseddel) or the proxy form. This can be done by forwarding a statement from the bank registered as the owner of the shares in VPS. Please be aware that if the bank registered as the owner in VPS holds the shares on behalf of your bank, you must provide a statement from the bank registered as the owner in VPS and from your bank respectively. Alternatively, you can request your bank to have the shares registered in your name.

The share capital of the Company immediately prior to the general meeting amounts to DKK 141,964,485 divided into shares of DKK 5. At the general meeting, each share of DKK 5 carries one vote.

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