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 2005, including the allocation of the profit for the year.

The Board proposes a dividend of NOK 1.00 per share.

 

8. The remuneration of the Board.

 

9. To approve the auditor's fees.

 

10. Mandate to the Board for the issue of shares.

 

11. Mandate to the Board for the issue of shares pursuant to the 2004 share option scheme for key employees

 

12. New option scheme for key employees.

 

13. Election by shareholders of three members to the Board.

 

14. Election of two members to the Election Committee, including the Chairman.

 

15. Change to the Articles of Association.

      §7 - General Meeting

      §8 - (Election committee - new)

      §9 - (Share options and allocations of shares to employees - new)

 

16. Change to the Mandate for 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 Annual Report to all shareholders registered as such with the Norwegian Central Securities Depository as at 20 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.  The notice is also available in the Company's home-page - www.edb.com and on Oslo Børs - www.newsweb.no.

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

 

In accordance with Article 7 of the company's Articles of Association, shareholders who wish to partici­pate in the Annual General Meeting are required to advise the company of their intention in advance. The Board has decided that such notification must be received by the company no later than 09.00 hrs on 9 May 2006. Shareholders may give notice of their intention to attend electronically through the following link: www.edb.com.  Shareholders who wish to be represented by a Proxy may appoint the Chairman of the Board, the company's Chief Executive Officer or any other person as their Proxy by giving a written authority to this effect.  The written and signed authority must be sent to EDBASA either by mail (EDB ASA. P.O. Box 640 Skøyen, NO-0214 OSLO, NORWAY) or by fax to no. +47 22 77 21 14.

 

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