ADDENDUM TO SUMMONS EX. SHAREHOLDERS MEETING 23.02.06

On 26 January 2006 the board of directors resolved to propose to the shareholders meeting that the board of directors is granted an authorisation to acquire the company`s own shares and that this item will be added as a new item 10 to the previous agenda in the summons. A new item 10 has accordingly been added to the agenda for the extraordinary shareholders in the company. The addendum to the summons to the extraordinary shareholders meeting on 23 February 2006 that will be sent to the shareholders is attached.

The updated agenda for the extraordinary shareholders meeting on 23 February 2006 reads as follows:

1. Opening by the Chairman of the Board, including registration of the attending shareholders and shares represented by proxy.
2. Election of the Chairman of the meeting and a person to co-sign the minutes from the meeting together with the Chairman.
3. Approval of the summons and the agenda.
4. Share issue directed at Dag Dvergsten AS and amendment of the Articles of Association.
5. Capital decrease to cover losses and transfer to other equity
6. Capital increase by transfer from funds.
7. Demerger and amendment of the Articles of Association.
8. Share incentive programme.
9. Authorisation to the Board of Directors to issue shares.
10. Authorisation to the Board of Directors to acquire the company`s own shares

Oslo, 26.1.2006
Rocksource ASA

Tommy Sundt
CFO

+47 22 83 28 85

 
Published: 03.02.2006