10 June 2008

Notice of extraordinary general meeting

The Board of Directors in Bergen Group ASA (“Bergen Group”) has in board meeting the 9th of June 2008 agreed to call a extraordinary general meeting in Bergen Group the 26th of June at 12:00 pm in the company’s office at Damsgårdsveien 229, Laksevåg.

The Board of Directors has proposed that the General Meeting approves an authority for the Board to increase the share capital by up to NOK 10 000 000 by issue new shares.