Notice is hereby given that an Extraordinary General Meeting ("EGM") of Rocksource ASA ("Rocksource" or "Company") will be held at the Company's premises in Bergen, on 3 December 2014 at 14:00 CET.

Notice is hereby given that an Extraordinary General Meeting ("EGM") of Rocksource ASA ("Rocksource" or "Company") will be held at the Company's premises in Bergen, on 3 December  2014 at 14:00 CET. Please find attached summons to the EGM and attendance/proxy forms. These documents will also be sent to all shareholders with known address. The summons to the EGM and attendance/proxy forms will also be made available at the Company's web site www.rocksource.com.

As follows from the summons, the agenda includes election of new members to the Board of Directors and new members to the Nomination Committee. For further details please refer to the attached summons.

Bergen, 12.11.2014
Rocksource ASA

Hans Petter Klohs
CFO

+47 907 50 526
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