The Board of Directors has proposed the following agenda:
1. Opening of the meeting by the Chairman of the Board and registration of attending shareholders.
2. Election of chairman for the meeting and one person to sign the minutes jointly with the chairman.
3. Approval of the notice of meeting and agenda.
4. Election of the Board of Directors.
Following Borea Opportunity IV AS` acquisition of more than 50% of the shares in the Company, Borea Opportunity IV AS has requested that the Board of Directors call an extraordinary general meeting to elect a new Board of Directors.
The Board of Directors is currently composed of:
Peter Pay, Chairman of the Board
Christian Syverstad, member of the Board
Turid Grotmoll, member of the Board
Bente Loe, member of the Board
Lars Ahlberg, member of the Board
Bente Isaksen, employees representative
Jorunn Næss, employees representative
Carl Niklas Hjelm, employees representative
Borea Opportunity IV AS has proposed that the following shall be elected as new directors:
Helge Lundefaret, chairman of the Board
Peter Pay, member of the Board
Turid Grotmoll, member of the Board
Bente Loe, member of the Board
Ragnhild Janbu Fresvik, member of the Board
Bente Isaksen, employees representative
Jorunn Næss, employees representative
Carl Niklas Hjelm, employees representative
The full proposal of the nomination committee will, if possible, be made public on the company`s homepage prior to the holding of the shareholders meeting.
Shareholders who wish to attend the shareholders meeting are requested to register with Camilla Nøddelund on mail to (camilla.noddelund@software-innovation.no) or fax +47 23 89 90 01 on 19 January 2009 at 16.00, at the latest.
Forms of proxy for the use by those shareholders who are not able to attend the shareholders meeting are attached hereto.
The Company is a Public Limited Company subject to the Public Limited Companies Act. The Company has, on the day of this notice, issued 22,127,574 shares and each share has one vote. The shares also have identical rights. Any shareholder has the right to have his/her questions considered in the shareholders meeting, as long as the questions are stated in writing to the Board of Directors, two weeks prior to the date of the shareholders meeting
at the latest.
This Notice, attachments included, as well as the Company`s articles of association, can also be found on the Company`s web page: www.software-innovation.com.
22 December 2008
Peter Pay
Chairman of the Board
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)