Time: Friday, 3 May 2013, 10:00 a.m.
Venue: Conference Centre, Kongsberg Technology Park, Kirkegårdsveien 45, Kongsberg, Norway
In accordance with § 5-12, first subsection, of the Norwegian Companies Act and § 8 of the
Group's Articles of Association, the Annual General Meeting will be brought to order and chaired by
the Chair of the Board.