NOTICE OF ORDINARY GENERAL MEETING

Blom ASA  welcomes the shareholders in the Company to 
attend an ordinary General Meeting scheduled to be 
held on 3 June 2013 at 14:00 CET at Thon Vika Atrium 
in Munkedamsveien 45, Oslo, Norway.

Election of the Board of Directors and Board Chairman

The Board Member Johnny Andersson has resigned from 
the board. The Board Members Per Kyllingstad and Siv 
Staubo are up for election. The Board proposes that 
Ingvild Myhre and Olav Fjell are elected as new 
Members of the Board and that Chairman Tom Knoff is 
re-elected as Chairman of the Board. None of the 
other directors are up for election. 

Please find attached the notice for the EGM.
The Notice will also be available on www.blomasa.com