It is referred to the notification on the 29th of May 2008 regarding the board of Oslo Børs ASA’s
resolve on admitting shares of Norway Pelagic ASA to be listed on Oslo Børs. The Oslo Børs ASA
board resolve is conditional upon the company achieving enough round lot owners through a planned
capital increase.
The board of Norway Pelagic ASA was by the general meeting on the 22nd of April 2008 granted two
approvals to increase the share capital of the company in order to achieve enough shareholders to
comply with the requirements of Oslo Børs of a minimum of 500 independent shareholders. Based on
the board approvals, the company invited employees and external investors to subscribe for shares
through two separate tranches with a subscription period from 3rd of June to 17th of June 2008 at
16:30 (CET). The result is as follows:

The public offering was over-subscribed and 150,000 shares were allotted at NOK 40 per share. 8,800
shares were allotted in the employee offering...