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To the shareholders of Ny Tid AS

Av MODERN TIMES
NOTICE OF EXTRAORDINARY GENERAL MEETING OF MODERN TIMES AS

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). For consideration are: 1 Election of chairman and person to co-sign the minutes 2 Approval of notice and agenda 3 Reduction of the company's share capital 4 Amendment to the articles of association In accordance with the proposal to reduce the company's share capital in item 3, the board proposes to amend § 4 to read: « The company's share capital is NOK 0 divided into 0 shares with a nominal value of NOK 500.- »5 Capital increase private placement in favor of NW Damm & Søn AS 6. Amendment to the articles of association In accordance with the proposal for a capital increase in a private placement in section 5, the board proposes reads: «The company's share capital is NOK 4 divided into 100 shares with a nominal value of NOK 000» 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, 100 For the board of Ny Tid AS Åge Rosnes (sign)

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Full 100-page MODERN TIMES including the appendix Orientering and Modern Times Review comes out quarterly (March 1, June 1, September 1 and December 1) with international book reviews, essays and comments – in addition to the physical newspaper and PDF, the articles are eventually published online here (see also the newsletter).

© MODERN TIMES & Orientering AS Dronningensgt. 16, 0152 Oslo Chief editor: Truls Lie

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