Notice is hereby given of an Extraordinary General Meeting of FARA ASA on 14 April 2010 at 17:00hrs at the company's premises in Fosenkaia 3, 7010 Trondheim.

Agenda:

Item 1              Election of chairperson.
Item 2              Choice of 1 (one) person to sign the protocol together with the Chairman.
Item 3              Approval of the notice and agenda.
Item 4              Proposal for changes to the articles of association (electronic publication of documents to the General Assembly).

The Board's proposed articles of association changes, and grounds for the proposal, is included in Annex 1 FARA Notice EOGM 14th April 2010