NOTICE OF EXTRAORDINARY GENERAL MEETING

Blom ASA  welcomes the shareholders in the Company to 
attend an Extraordinary General Meeting scheduled to 
be held on 11 July 2012 at 09:00 CET at in the 
company's office, Drammensveien 165, Oslo.

Election of a new member of the Board of Directors.

The Board nominates Johnny Andersson to be elected as 
new member of the Board. Andersson is member of the 
Group Management as Group General Counsel of the 
Hexagon Group, which owns 25 percent of Blom ASA. 
None of the other directors are up for election.

Please find attached the notice for the EGM.

The Notice will also be available on www.blomasa.com