27 January 2015

Bergen Group - notice of Extraordinary General Meeting 16 February 2015

Notice is hereby given of an extraordinary general meeting (EGM) of Bergen Group ASA to be held on Monday 16 February 2015 at hrs. 10.00 local time.

The EGM will be held at the offices of Advokatfirmaet Thommessen AS, Vestre Strømkaien 7, 5008 Bergen, Norway.

Brian Chang Holdings Limited, who controls shares constituting more than 5 % of the Company's share capital, has pursuant to Section 5-7 (2) of the Public Limited Liability Companies Act, requested the Board of Directors to summon an extraordinary general meeting in the Company to resolve upon the election of Mr. Alexander S. Lund as personal alternate director for Mr. Brian Chang and Ms. Tracy Chang as personal alternate director for Mr. Sutharshan Tharmaratnam.

AS Flyfisk, the other major shareholder in The Company has stated their support to the election of the two above mentioned candidates as alternate directors.

The Notice has today been distributed by post to all shareholders with a known address. The Notice can be downloaded here.

Contacts;

Øyvind Risnes,
SVP Corporate Functions & Communications,
+47 480 48 561