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To the Shareholders of Trans Holding ASA NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given by the Board of Directors for an Ordinary General Meeting in Trans Holding ASA on May 16, 2012, at

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Guidelines for corporate governance are a set of principles, policies, and procedures that provide a framework for how a company is governed and how it operates in a transparent and ethical manner.

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The purpose of guidelines for corporate governance is to promote transparency, accountability, and ethical behavior in the management and operations of a company. They serve as a guide for decision-making, risk management, and protecting the interests of stakeholders.

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The specific information required to be reported on guidelines for corporate governance may vary, but it generally includes details about the board of directors, executive compensation, shareholder rights, risk management practices, and disclosure policies.

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