General Meeting Information

The annual general meeting in Solvang ASA was held the 10th of May this year. All proposals according to the distributed calling of the annual general meeting were unanimously approved, including the boards proposal of not paying dividends for 2010. The price range for buyback of own shares was set at minimum NOK 5 and maximum NOK 40 per share. The minutes from the annual general meeting is enclosed (Norwegian language only).

Stavanger 11th of May 2011
Solvang ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Solvang via Thomson Reuters ONE

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