NOTICE OF ORDINARY GENERAL MEETING

Blom ASA  welcomes the shareholders in the Company to 
attend an ordinary General Meeting scheduled to be 
held on 22 May 2014 at 14:00 CET  2013 in the 
company's offices, 5th floor, Drammensveien 165, 0277 
Oslo.
 
Election of the Board of Directors and Board Chairman

The Board proposes that Trygve Bruland is elected as 
new Members of the Board to replace Tore Hopen that 
will leave the Board. None of the other directors are 
up for election. The Board proposes that Trygve 
Bruland is elected as Chairman of the Board.

Please find attached the notice for the OGM.

The Notice will also be available on www.blomasa.com