Notice Annual General Meeting

Wednesday 7 May 2008 at 15.30 at the offices of EDB Business Partner ASA, Nedre Skøyen vei 26, Oslo.

Agenda:
  1. The Chairman of the Board of Directors will open the Annual General Meeting, including taking a register of shareholders present
  2. Election of a person to chair the meeting
  3. Approval of the notice calling the meeting and the agenda
  4. Election of a person to join the chairman of the meeting in signing the minutes of the meeting
  5. Report on the company's current situation
  6. Report from the Compensation Committee, and to consider the Board's guidelines for determining the salaries of executive management pursuant to Section 6-16a of the Public Limited Companies Act
  7. Report from the Audit Committee
  8. Approval of the Annual Accounts and Annual Report for the financial year 2007, including the allocation of the profit for the year 2007 and the distribution of a dividend
  9. Approval of remuneration to the company's auditor
  10. Approval of the remuneration of the Board
  11. Approval of the remuneration of the Election Committee
  12. Authorisation for the Board to issue shares
  13. The 2006 share option scheme for key employees and grant of authorisation for the Board to acquire own shares
  14. Election of three members to the Board to be elected by the shareholders
  15. Election of two members to the Election Committee
  16. Changes to the Mandate for the Election Committee
The Notice calling the Annual General Meeting, together with the forms to notify the company of intention to attend the meeting/nominate a proxy and the Annual Report and Accounts, has been sent to all shareholders as recorded by the Norwegian Central Securities Depository as at 16 April 2008. In addition, the Notice and appendices will be available at the company's offices at Nedre Skøyen vei 26 from today's date. The Notice is also available on the company's website - www.edb.com and on the Oslo Børs news website - www.newsweb.no. The minutes of the Annual General Meeting will be published on the same sites immediately following the meeting.
 
Shareholders who wish to attend the Annual General Meeting or nominate a proxy to vote on their behalf must advise the company of their intention no later than 09.00 hrs on Tuesday 6 May, cf. Section 9-1 of the Public Companies Act and Article 7 of the Company's Articles of Association. Notification must be received by the company before this deadline. Notification can also be made electronically - see www.edb.com, but forms to nominate proxies must be signed and sent to the company either by mail (EDB Business Partner ASA, PO Box 640 Skye, N-0214 Oslo, Norway) or by telefax to +47 22 77 21 14.
 
 
Oslo, 16 April 2008
The Board of Directors of
EDB Business Partner ASA
 
Bjarne Aamodt
Chairman

Notice Annual General Meeting 2008