NOTICE OF ORDINARY GENERAL MEETING

Blom ASA  welcomes the shareholders in the Company to attend an ordinary General Meeting scheduled to be held on 22 May 2014 at 14:00 CET  2013 in the company's offices, 5th floor, Drammensveien 165, 0277 Oslo.

Election of the Board of Directors and Board Chairman

The Board proposes that Trygve Bruland is elected as new Members of the Board to replace Tore Hopen that will leave the Board. None of the other directors are up for election. The Board proposes that Trygve Bruland is elected as Chairman of the Board

Please find attached the notice for the OGM.

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