NOTICE OF EXTRAORDINARY GENERAL MEETING IN DOMSTEIN ASA
Extraordinary general meeting will be held on Wednesday 20th July 2005 at 09:00 at
the head office in Måløy.
1. Opening of the General Meeting.
2. Election of chair for the meeting and one person to co-sign the minutes.
3. Approval of the notice and the agenda.
4. Payment of extraordinary dividend.
The sale of the shareholding in Fjord Seafood gave MNOK 438 net. Book equity
after the sale (based on balance per 31.03.2005) will be MNOK 431, an equity
ratio of 44%. The Board of Directors objective is to have an equity ratio between
30 and 40%. The Board of Directors proposes to pay an extraordinary
dividend of NOK 1,00 per share. The equity ratio after payment of the dividend
is estimated to be 37%.
Shareholders who wish to participate in the general meeting are asked to notify Anne
Refvik on tel: (+47) 57 85 91 36 of their intention to attend to. Transport to and from the
airport will be arranged upon request.
Måløy, 6 July 2005
Chairman of the Board of Directors