WW ASA - Notice to extraordinary general meeting

An Extraordinary General Meeting of Oppstartsfase I ASA (to be renamed Wilh.
Wilhelmsen ASA) ("WWASA") will be held on 23 June 2010 at 09:00 at the Company's
premises at Strandveien 20, Lysaker, Norway.

Attached please find the notice to the Extraordinary General Meeting.

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


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