Extraordinary general meeting completed

Data Respons ASA has today, November 11, 2011 held an extraordinary general meeting.

The proposal from the election committee was unanimously approved.
Please find the protocol from the meeting enclosed.

About Data Respons
Data Respons is a leading Embedded Solutions provider for the industrial market in Europe. Embedded Solutions can be described as the brains of a machine, system or industrial end product. Data Respons supplies Embedded Solutions to leading OEM companies, system integrators and vertical product suppliers in a range of market segments such as defence, offshore, automation, medical equipment, surveillance, transport, telecommunications and other industries.

Data Respons ASA is listed on the Oslo Stock Exchange (Ticker: DAT), and is part of the information technology index. The company has offices in Denmark, Germany, Norway, Sweden and Taiwan. At the close of the 3(rd) quarter 2011 the company had a total of 461 employees. More information on Data Respons ASA can be found on our website: www.datarespons.com

For further information please contact:
Kenneth Ragnvaldsen, CEO, Data Respons ASA, phone: +47 67 11 20 00 Mob: +47 913 90 918.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.