NOTICE OF THE ANNUAL GENERAL MEETING OF EDB ERGOGROUP ASA

The Annual General Meeting in EDB ErgoGroup ASA is convened on Monday 23 April
2012 at 10:00 am at the offices of the company at Nedre Skøyen vei 26 in Oslo.

Complete notice with appendices is made available on www.evry.com.

The following matters are on the agenda:

1. Opening of the General Meeting by the Chairman of the Board of Directors,
and registration of attending shareholders

2. Election of a person to chair the meeting and a person to co-sign the
minutes of the meeting with the chairperson

3. Approval of the notice and the agenda of the meeting

4. Election of one member of the Board of Directors to be elected by the
shareholders

  In accordance with the Mandate for the Election Committee, the Committee
is to nominate candidates for election as members of the Board of
Directors of the company. The Election Committee proposes one change to
the members of the Board of Directors: Eli Skrøvset is nominated as a new
member to replace Anne-Lise Aukner. The Election Committee proposes that
the Annual General Meeting should pass the following resolution:

  Eli Skrøvset is elected as a member of the Board of Directors for a term
of office not exceeding two years. Arve Johansen, Anders Brandt, Dag
Mejdell and Hilde Ringereide are re-elected as members of the Board of
Directors for a term of office not exceeding two years. Arve Johansen is
re-elected as the Chairman of the Board of Directors, and the meeting
proposes Dag Mejdell for consideration by the Board of Directors as the
Deputy Chairman.

5. Election of a member to the Election Committee

  The terms of office of two of the members of the Election Committee expire
at the 2012 Annual General Meeting. The members in question are Bjørn
Magnus Kopperud and Erik Amlie. The term of office of the third member of
the Committee, Gro Bakstad, expires at the 2013 Annual General Meeting. At
the request of two major shareholders of the company, the Election
Committee proposes that Bjørn Magnus Kopperud and Erik Amlie should be re-
elected, and that Erik Amlie should be re-elected as the Chairman of the
Committee. The Election Committee proposes that the Annual General Meeting
should pass the following resolution:

  Bjørn Magnus Kopperud is elected as a member of the Election Committee for
a term of office not exceeding two years. Erik Amlie is elected as a
member and Chairman of the Election Committee for a term of office not
exceeding two years.

6. Amendment to the Mandate of the Board Directors

7. Determination of remuneration for the Board of Directors for 2012,
including remuneration for participation in the Compensation Committee and