The Extraordinary General Meeting in Spectrum ASA (Company) is hereby convened on 13 November 2012 at 10:00 am CET in the offices of the Company at Sjølyst Plass 2, 3rd floor, in Oslo.
The Board of Directors of Company has decided to convene an Extraordinary General Meeting to vote on the matters described below.
The following matters are on the agenda:
1. Opening of the General Meeting by the chairman of the Board of Directors, Glen Rødland. Registration of attending shareholders and attorneys.
2. Election of chairperson and person to co-sign the minutes together with the chairperson.
3. Approval of the notice and the agenda.
4. Option program for senior executives. Approval of increased limit and amendment of the Board's statement on salary and other remuneration to senior executives.
The Notice and its appendices are available on the Company's home page: www.spectrumasa.com, cf. the Public Limited Companies Act section 5-11b no. 3.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.