ORK - Notice of Annual General Meeting


Key points on the agenda are:
- Approval of the annual accounts and the share dividend for 2000
- Renewal of the authorisation for the Board of Directors to increase share capital through new share subscriptions
- Renewal of the authorisation for the Board of Directors to acquire the company's own shares
- Election of members and deputy members to the Corporate Assembly
- The handing over of reports of inquiry (after demand from shareholder Canica AS)

The shares will be quoted excluding dividend from 4 May 2001.