Annual General Meeting

30.04.2008

The Annual General Meeting of AGR Group ASA will be held on Tuesday 20 May at 10:00am in the Company's offices at Smålonane 12-14, Straume, Norway. The notice and attachments will be mailed to shareholders.

Attached is the AGM notice with all enclosures.

AMG 2008 part 1
AMG 2008 part 2
AMG 2008 part 3
AMG 2008 part 4