NRC Group — AGM Information 2014

Apr 24, 2014

NOTICE OF ORDINARY GENERAL MEETING

NOTICE OF ORDINARY GENERAL MEETING

Blom ASA welcomes the shareholders in the Company to

attend an ordinary General Meeting scheduled to be

held on 22 May 2014 at 14:00 CET 2013 in the

company's offices, 5th floor, Drammensveien 165, 0277

Oslo.

Election of the Board of Directors and Board Chairman

The Board proposes that Trygve Bruland is elected as

new Members of the Board to replace Tore Hopen that

will leave the Board. None of the other directors are

up for election. The Board proposes that Trygve

Bruland is elected as Chairman of the Board.

Please find attached the notice for the OGM.

The Notice will also be available on www.blomasa.com