Venue: Hieronymus Heyerdahls gate 1, 0160 Oslo, Norway
Date : 3 May 2012 at 13:00 hours
Tel: (+47) 21 51 84 00 - Fax (+47) 21 51 84 01
E-mail: hm@imarexgroup.com

Purposes:
Opening of the meeting and registration of shareholders attending
Approval of the notice and the agenda
Election of chairman of the meeting and at least one person to co-sign the minutes
The annual accounts and annual report for 2011 for Imarex ASA and the Group,and the allocation of the profit
Remuneration of the Board of Directors
Remuneration of the Nomination Committee
Remuneration of the auditor and information about services provided in 2010
Information about guidelines for the remuneration of the executive management
Election of Board of Directors
Election of Nomination Committee
Guidelines for the Nomination Committee
Return of capital pursuant to sale of Spectron Group Ltd.
Authorisation to Acquire the Company’s own shares