
An extraordinary general meeting in Roxar ASA is hereby convened, to be held at 14:00 hours at Thursday 8th January 2009 at the offices of Roxar ASA at Gamle Forusvei 17, 4033 Stavanger.
The Board of Roxar ASA has resolved the following dates for interim results presentations and General Meeting in 2009:
On Wednesday 12 November 2008 the Board resolved to grant the Chairman of the Board and the Management of the Company a mandate to engage a financial advisor.
Q3 2008 operating profit (EBITDA) was NOK 39.7 million, and this represents an increase of 26.3% compared to Q3 2007.