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§ 1
The Company’s name is NEAS ASA. The Company is a public limited company.
§ 2
The Company's registered office is in the municipality of Bærum.
§ 3
The objective of the Company is to provide consultancy and other services in relation to real property as well as related business activities, including purchase, sell and manage real property, including involvement in other companies with similar business operations and investments in shares and other capital assets.
§ 4
The Company’s share capital is NOK 4,825,428 divided into 4,825,428 shares each with a nominal value of NOK 1.
§ 5
The Company shall have a Nomination Committee. The Nomination Committee shall consist of 3 members. The members of the Nomination Committee shall be elected by the General Meeting, which also elects the leader of the Committee. The Nomination Committee shall propose a motion for the General Meeting with regard to the election, as well as the remuneration of the members of the Board of Directors. The General Meeting shall resolve the work regulations for the Nomination Committee. The first members of the Nomination Committee shall be elected at the first General Meeting when the Company is listed.
§ 6
The Company’s Board of Directors shall consist of 3-8 members, according to the decision of the General Meeting. The Chairman of the Board shall be elected by the General Meeting.
§ 7
The right to sign on behalf of the Company shall be exercised by two board members jointly.
§ 8
Shareholders who wish to attend the General Meeting must notify the Company with the time limit stipulated in the notice, and which shall not expire less than 5 days prior to the General Meeting. If the shareholder has not registered within the time limit, he can be denied to attend the General Meeting.
§ 9
The annual General Meeting shall deal with and decide the following matters:
Approval of the annual accounts and the annual report, including distribution of dividend.
Other issues, which according to the law or the Articles of Association come under the General Meeting.
Lysaker, 8 February 2007
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