NOTICE OF ORDINARY GENERAL MEETING

Blom ASA  welcomes the shareholders in the Company to 
attend an ordinary General Meeting scheduled to be 
held on 31 May 2012 at 09:30 CET at Thon Vika Atrium 
in Munkedamsveien 45, Oslo, Norway.

Election of the Board of Directors and Board Chairman

The Board Chairman Gunnar Hirsti and the Board Member 
Hege Skryseth would like to resign from the Board of 
Directors. The Board of Directors' nominations for 
new Board Members and new Chairman of the Board will 
be announced at a later date.  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