The Board of Directors  of Lokotech Group AS hereby calls the shareholders for
an extraordinary general meeting.

On the agenda are the following items:

1. OPENING OF THE EXTRAORDINARY GENERAL MEETING

2. REGISTRATION OF ATTENDING SHAREHOLDERS, ADVANCE VOTES AND PROXIES

3. ELECTION OF CHAIR OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES

4. APPROVAL OF THE NOTICE AND THE AGENDA OF THE MEETING

5. ELECTION OF AUDITOR

Please find the full invitation and appendix attached.

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