Topics on the agenda:
1. Opening of the general meeting, including taking a register of shareholders present
2. Election of a person to chair the meeting
3. Approval of the notice and the agenda of the meeting
4. Election of a person to co-sign the minutes together with the chairman of the meeting
5. Merger with ErgoGroup AS - approval of the merger plan, capital increase and amendment of the articles of association

Registration of attendance to the general meeting
In accordance with Article 7 of the company's Articles of Association, shareholders who wish to participate in the general meeting, either in person or by proxy, are required to notify the company in advance. Advance notification can either be given electronically by using the following link: www.edb.com or by written notice to EDB Business Partner ASA, PO Box 640 Skøyen, N-0214 Oslo, Norway, or by telefax to +47 22 77 21 14. Please use the form for notice of attendance available on the company's website www.edb.com.
The Board of Directors has decided that such notification must be received by the company no later than 09:00 hours on Wednesday 7 July 2010. Shareholders who have not submitted a notice of attendance in advance or who does not submit such notice within the deadline, may be refused attendance at the general meeting and will not be able to vote for his or her shares.

                                                                           
The full notice, is available as an appendix to this notice. The notice and other documents are also available at the company website www.edb.com .

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)