Notice is hereby given that an Extraordinary General 
Meeting of Imarex ASA will be held at the company's 
offices in Hieronymus Heyerdahls gate 1, 0160 Oslo, 
Norway on Friday 20 February 2009 at 13:00 CET for 
the following purposes:

1. Opening of the meeting and registration of 
shareholders attending

2. Approval of the notice and the agenda

3. Election of chairman of the meeting and at least 
one person to co-sign the minutes

4. Election of a new member of the Board of Directors

Shareholders listed in the Norwegian Central 
Securities Depository (Verdipapirsentralen) are 
entitled to be present and vote at the General 
Meeting.  Such shareholders are requested to give 
notification of their attendance as soon as possible 
and at the latest on Thursday 19 February 2009 to 
Imarex ASA, Hieronymus Heyerdahls gate 1, 0160 Oslo, 
Norway, facsimile +47  22 31 41 40, telephone +47  23 
89 42 00.

Any shareholder may appoint a proxy with written 
authority to attend the meeting and to vote on his or 
her behalf.