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REF. NO: PIN: NOTICE OF EXTRAORDINARY GENERAL MEETING IN SEVEN DRILLING ASA 9 JANUARY 2012 AT 13:00 (CET) IN THE COMPANY\'S PREMISES IN TORDENSKIOLDSGATE 6, 0160 OSLO ATTENDANCE FORM Notice of attendance

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How to fill out innkalling til ekstraordinr generalforsamling

01

Start by finding a copy of the innkalling template or create one.

02

Include the name and contact information of the company calling the extraordinary general meeting.

03

Clearly state the purpose of the meeting and provide background information if necessary.

04

Specify the date, time, and location of the meeting.

05

Include a detailed agenda listing the topics to be discussed and any resolutions to be voted on.

06

Provide any necessary documents or information that shareholders need to review before the meeting.

07

Include instructions on how shareholders can participate in the meeting, such as in person or via proxy voting.

08

Clearly state the deadline for shareholders to respond or submit any proposals or questions.

09

Conclude the innkalling with contact information for any questions or clarifications.

10

Distribute the innkalling to all shareholders using an appropriate method, such as mail, email, or through a secure online platform.

Who needs innkalling til ekstraordinr generalforsamling?

01

Innkalling til ekstraordinr generalforsamling is needed by companies or organizations that want to call for an extraordinary general meeting. This type of meeting is usually required when important decisions need to be made outside of the regular annual general meeting, such as changes to the company's bylaws, major acquisitions or mergers, or other significant issues that require shareholder approval.

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What is innkalling til ekstraordinr generalforsamling?

Innkalling til ekstraordinær generalforsamling is a formal notice calling for an extraordinary general meeting, typically held to discuss urgent matters that cannot wait until the next ordinary meeting.

Who is required to file innkalling til ekstraordinr generalforsamling?

The board of directors or a certain percentage of shareholders, as defined in the company's bylaws or local regulations, are typically required to file the notice.

How to fill out innkalling til ekstraordinr generalforsamling?

To fill out the innkalling, include the meeting's date, time, and location, as well as the agenda items, the purpose of the meeting, and how shareholders can participate or vote.

What is the purpose of innkalling til ekstraordinr generalforsamling?

The purpose is to gather shareholders to make important decisions on urgent company matters that require immediate attention.

What information must be reported on innkalling til ekstraordinr generalforsamling?

The notice must report the meeting date, time and location, agenda items, rationale for the meeting, and instructions for participation or voting.

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