Annual meeting of the shareholders

The annual meeting of the shareholders in Nio
Security, Inc. will take place on Wednesday May 26,
2010, 09:00 Oslo time at Thon Conference Vika
Atrium, Munkedamsveien 45, Oslo. The attached
notice will be sent to all shareholders as of May
11, 2010.

For further information please contact Espen Brodin,
Chairman & CEO, tel +47 920 44 558.