Notice is hereby served that an extraordinary general meeting of Ignis ASA (the
"Company") will be held on March 26(th), 2010 at 08:30 hours in the offices of
ABG Sundal Collier (Munkedamsveien 45 E, 7(th) Floor, 0115 Oslo).

As described in the attached notice, on 19 February 2010, the Company carried
out a private placement of 10 million new shares at a subscription price of NOK
3. In order to offer shareholders who did not participate in the private
placement the opportunity to subscribe for shares at the same price and in order
to strengthen the Company's financial position, the board of directors is of the
view that the Company should carry out a share offering with preferential rights
for shareholders who did not participate in the private placement. The board of
directors proposes that it be granted an authority to carry out such an
offering.

Oslo, 05.03.10
Ignis ASA Henrik A. Christensen, Chairman of the Board.

Please find enclosed notice of extraordinary general meeting and registration/
proxy form. Printed version of the notice and registration will be sent by post
to all shareholders.

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


[HUG#1391163]