The shareholders of Solvang ASA are hereby called to the Annual General Meeting at Radisson SAS Atlantic Hotel, Olav V's gate 3, Stavanger:

 

 

The agenda will be as follows:

 

1)         Adoption of the Annual Accounts 2008 and the Annual Report 2008. The Board of Directors has proposed not to pay dividends for 2008.

 

2)         Determine the remuneration of the Board of Directors

 

3)         Approval of remuneration of the Auditor

 

4)         The board's declaration of principles for the company's remuneration policy towards management according to the public limited company act (allmennaksjeloven)

§ 6-16a.

 

5)         Election of Board Members and Chairman of the Board

 

6)         Information about subcommittees to the Board

 

7)         Authorisation to purchase own shares

 

8)         Renewal of authorization to the board of directors to increase the share capital by a total of 4,0 million shares:

 

The Annual General Meeting will be opened by the chairman of the Board of Directors

 

Enclosed to the notice of Annual General Meeting is the board of directors' proposals for the items on the agenda, and a registration form/form for granting power of attorney.

 

Solvang ASA has issued 24 652 837 shares. One share gives one vote at the Annual General meeting. Shares in the group's ownership are not entitled to vote.

 

All shareholders are entitled to participate at the Annual General Meeting, possibly by proxy.

 

Refreshments from 2.30 PM.

 

We request those who intend to meet at the annual general meeting to register using the enclosed form. The same form can also be used to grant a Power of Attorney.

 

The Notice of Annual General Meeting with enclosures and registration form/form for granting power of attorney are available as attachemnt to this release, or on the company's web site www.solvangship.no.

 

Stavanger, 15th of April 2009
Board of directors