1. Registration of shareholders present, in person or by proxy. Election of a person to chair the Meeting and a person to sign the minutes.
2. Approval of the notice and agenda of the Meeting.
3. Approval of the Annual Financial Statements and Report from the Board of Directors for the financial year 2001.
4. Company Incentive Program: 2002 Subscription Rights Incentive Plan.
5. Authorisations to the Board regarding acquisition of own shares.
6. Approval of the remuneration of the Board.
7. Election of members of the Board of Directors
8. Remuneration to Auditor.
9. Miscellaneous.
The complete notice and annual report was sent today to all shareholders on record at Verdipapirsentralen 7 May, and is also available at www.ose.no and www.opticomasa.com .
8 May 2002
Opticom ASA