Minutes from Bergen Group Annual Meeting 2010

Bergen Group's Annual General Meeting was held on Tuesday 29 June  in the
Company's offices at Alfabygget, 5392 Storebø.

The Minutes  from  the General  Meeting is attached.  A total of 59.36 % of the
share capital and voting rights was represented. All resolutions made were in
accordance with the recommendations from  the Board of  Directors and the
Nomination Committee.

The General  Meeting  approved the  Annual  Accounts and  the  Annual Report for
the financial  year of 2009, as  proposed by the Board  of Directors, including
the allocation of profit.

CEO Pål Engebretsen gave a short update about ongoing processes and important
events during 1. Half2010. The presentation is distributed in a separate stock
exchange message - as well as enclosed to the Minutes from the Annual Meeting.

The Annual Meeting elected Hans Olav Lindal as new Chairman of the Board,
replacing Magnus Stangeland. In addition, the following were elected as members
of the Board for a period of 2 years:

Oddvar Skjegstad, Boardmember
Magnus Stangeland, Boardmember
Rune Skarveland, Boardmember
Eli Sætersmoen, Boardmember
Monica Siv Salthella, Boardmember
Oddvar Stangeland, Deputy Member

Anne-Gine Hestetun, was elected Boardmember in 2009 (2 years) and was not up for
election.


For further information, see the Minutes enclosed.

Contact person:

Terje Iversen
CFO, Bergen Group
+47 93 24 03 59

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


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