NOTICE OF ANNUAL GENERAL MEETING

The annual general meeting in Itera Consulting Group
ASA will be held on Thursday 29 April 2010 at 14.00
hrs. at Sognsveien 75 entrance Z, Ullevål Stadion.

Please find enclosed the Notice and the Annual Report.

For further information, please contact:
Frank Martinsen (CFO)
tel: +47 23 00 76 50 or +47 913 02 982