NOTICE OF AN ANNUAL GENERAL MEETING
IN
SPECTRUM ASA
22 May 2012 at 2:00 pm CET
at Sjølyst Plass 2 in Oslo
The Annual General Meeting in Spectrum ASA (Company) is hereby convened on 22 May 2012 at 2:00 pm CET in the offices of the Company at Sjølyst Plass 2, 3(rd) floor, in Oslo.
The appendices to this notice are attached and are available on
www.spectrumasa.com. The annual report for 2011 is available at Oslo Stock Exchange and www.spectrumasa.com.
The audited report of accounts for Spectrum for the year ending 31 December 2011 shows a Net Profit for the period of US$13.0m.
IN
SPECTRUM ASA
22 May 2012 at 2:00 pm CET
at Sjølyst Plass 2 in Oslo
The Annual General Meeting in Spectrum ASA (Company) is hereby convened on 22 May 2012 at 2:00 pm CET in the offices of the Company at Sjølyst Plass 2, 3(rd) floor, in Oslo.
The appendices to this notice are attached and are available on
www.spectrumasa.com. The annual report for 2011 is available at Oslo Stock Exchange and www.spectrumasa.com.
The audited report of accounts for Spectrum for the year ending 31 December 2011 shows a Net Profit for the period of US$13.0m.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
