Minutes from extraordinary general meeting in Bergen Group

An Extraordinary General Meeting in Bergen Group ASA was held Wednesday October
20(th) 2010 in the Company's offices at Marineholmen, Bergen.  A total of 73,19
% of the share capital and voting rights was represented.

The Extraordinary General Meeting decided, pursuant to the Public Limited
Companies Act section 11-8, to give the Board of Directors a Power of Attorney
to issue a convertible loan of up to NOK 120 000 000, cf Public Limited
Companies Act section 11-1.

For further information, see the Minutes from the Extraordinary General Meeting
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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