Extraordinary General Meeting - Oslo Børs Holding ASA

The Board of Directors of Oslo Børs Holding ASA has decided to summon an extraordinary general meeting for the comapny on 21 August 2001 at 16.00 hours to elect a Board and Election committee as stated in the prospectus for the offer of shares. Notice will be sent to all shareholders when the Election committee´s proposal is ready, latest two weeks prior to the general meeting.