Summons to Annual General Meeting 2011 with annual report 2010

The summons to the Annual General Meeting in Rocksource ASA, to be held on Friday 13 May 2011 at 10:00 (CEST) at Shippingklubben, Haakon VII’s gt 1, Oslo, is enclosed. The annual report for 2010 was published earlier today and can be found on the Company’s web site www.rocksource.com. The summons will shortly be sent to shareholders registered in Verdipapirsentralen (Norwegian Central Securities Depository, VPS) on 14 April 2011. The summons with all enclosures will also be published on the Company's web site www.rocksource.com. Please find the summons here: http://www.rocksource.com/general-meeting/category165.html

Oslo, 15.4.2011
Rocksource ASA

Tommy Sundt
CFO

+47 90 85 50 00