NOTICE OF ANNUAL GENERAL MEETING

 

With reference to Data Respons ASA notice of annual general meeting 26 April 2012 at 14:00, published in stock exchange notice of 28 March 2012.

Data Respons ASA has 48,284,794 shares issued. Each share carries one vote and all shares have equal rights.

Each shareholder has the right to vote for the number of shares owned by the shareholder and registered in the shareholder's register with the Norwegian Central Securities Depository (VPS) at the time of the general meeting. If a share acquisition has not been registered with the Norwegian Central Securities Depository (VPS) at the time of the general meeting, voting rights for the acquired shares may only be exercised if the acquisition is reported to the Norwegian Central Securities Depository (VPS) and proven at the general meeting.

A shareholder has the right to have questions addressed at the General Meeting provided that these are submitted in writing to the Board of Directors at least 28 days prior to the General Meeting.

A shareholder may advance a proposal for a resolution regarding the items which will be considered by the generalmeeting.

A shareholder may require the Chairman of the Board and the CEO to provide necessary information to the general meeting that may influence the approval of the annual accounts and the Board of Directors' report; items brought before the general meeting for approval; the company's financial state, including information on other companies in which the company participates, and other items to be considered at the general meeting, unless the information requested may not be disclosed without causing disproportionate harm to the company.

For further information:
Kenneth Ragnvaldsen, CEO, Data Respons ASA, tel. +47 913 90 918.

About Data Respons
Data Respons is a full-service, independent technology company and a leading player in the embedded solutions market. We provide products, services and embedded computer solutions to OEM companies, system integrators and vertical product suppliers in a range of market segments such as defence, medical equipment, industrial automation, oil services and offshore, transportation, energy and telecommunications. Embedded solutions can be described as the computer brain of a machine, system or industrial end product, and can be used in a broad range of industrial applications.

Data Respons ASA is listed on the Oslo Stock Exchange (Ticker: DAT), and is part of the information technology index. The company has 446 employees and offices in Norway, Sweden, Denmark, Germany and Taiwan. www.datarespons.com




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