The agenda for the meeting is as follows:

 

1. Bjarne Aamodt, the Chairman of the Board of Directors, will open the Annual General Meeting, including taking a register of shareholders present.

 

2. To approve the notice calling the meeting and the agenda.

 

3. To elect a person to join the Chairman of the meeting in signing the minutes of the meeting.

 

4. To receive a report on the company's current situation.

 

5. To receive a report from the Remuneration Committee.

 

6. To receive a report from the Audit Committee.

 

7. To approve the Annual Report and Accounts for 2004, including the proposal to meet the loss for the year.

The Board proposes a dividend of NOK 0.50 per share.

 

8. The remuneration of the Board.

 

9. To approve the auditor's fees.

 

10. Change to the Articles of Association - "§ 3 - Business objective

 

11. Mandate to the Board for the issue of shares - replacement of previous mandates.

 

12. Election by shareholders of 4 members and 1 deputy member to the Board.

 

13. Appointment of the Election Committee.

 

Notice of the Annual General Meeting together with forms to advise intention to attend/appointment of a proxy have been distributed together with the Report of the Board of Directors and accounts and notes to the accounts for EDB Business Partner Group and EDB Business Partner ASA to all shareholders registered as such with the Norwegian Central Securities Depository as at 11 April 2005.

 

The Notice and supporting material will also be available for inspection from today at the Company's offices at Nedre Skøyen vei 26, Oslo.

 

Minutes of the Annual General Meeting will be available at the same address immediately after the Meeting.

 

The full text of the Notice is available as an appendix to this stock exchange notification.

 

The Annual Report is available at www.edb.com