Oppstartsfase 1 (Wilh. Wilhelmsen) ASA to be listed on Oslo Børs

The Board resolved to admit shares in Oppstartsfase 1
ASA to listing on Oslo Børs. Prior to admission to
listing, Oppstartsfase 1 will change its name to
Wilh. Wilhelmsen ASA following a restructuring of the
Wilhelmsen group.

The Board agreed to exempt the company from the
requirement that a listed company must have been in
existence for at least three years, cf. Sections
2.3.1 and 2.3.2 of the Listing Rules. This exemption
was granted because the company's business has been
in existence, but has been carried out by different
legal entities.

The Board stipulated that, prior to the first day of
listing, the company must satisfy the requirement for
the number of shareholders as specified in Section
2.4.2 of the Listing Rules, and at least 25% of the
shares to be admitted to listing must be held by the
general public as required by Section 2.4.1 of the
Listing Rules. In addition, the company must prior to
the first day of listing and provide documentary
evidence that the reorganisation of the group,
including the merger with Wilh. Wilhelmsen ASA, has
been completed as planned.

The Board authorised the Chief Executive Officer of
Oslo Børs to fix the date of the first day of
listing, which is to be no later than 30 July 2010.