(THIS ARTICLE IS ONLY MACHINE TRANSLATED by Google from Norwegian)
The board hereby convenes an extraordinary general meeting on 24.01.06 at 16:00 in Akersgata 35, 0158 Oslo, 7th floor (SV's premises). The following are available for consideration: 1 Election of chairman and person to co-sign the minutes 2 Approval of the notice and agenda 3 Reduction of the company's share capital 4 Amendment to the articles of association The company's share capital is NOK 3 divided into 4 shares with a nominal value of NOK 0. ”0 Capital increase private placement in favor of NW Damm & Søn AS 500. Amendment to the articles of association reads: “The company's share capital is NOK 5 divided into 6 shares with a nominal value of NOK 5.” Shareholders who are unable to attend the general meeting themselves can be represented by proxy. The proxy must submit a written and dated power of attorney. Transcripts of the most recent annual accounts, annual report and auditor's report are available at the company's office. Oslo, 4 For the board of Ny Tid AS Åge Rosnes (sign)