EGM of Pertra ASA

This article originates from the news archive of Det norske.

18. October 2007

Reference is made to the stock exchange announcement dated 9 October 2007 pertaining to the planned combination of Pertra ASA and Det Norske Oljeselskap ASA.
The combination is conditional upon an Extraordinary General Meeting (EGM) of
Pertra ASA.

Pertra’s Board of Directors decided 17 October 2007 to summon an Extraordinary
General Meeting to be held 8 November 2007 at 5:00 p.m. (CET). Notice of the EGM will be sent to the company’s shareholders in week 43.