Minutes from AGM 2010

The annual general meeting of ScanArc ASA was held 7 June 2010. The minutes from the general meeting are attached to this notice.

The general meeting resolved, inter alia, to distribute dividends of NOK 2 per share to the company's shareholders as of the date of the general meeting. The share will consequently trade exclusive of the right to receive dividends from and including 8 June 2010.

New board of directors in ScanArc ASA is: Helge Midttun (chairman) Ellen Merete Hanetho Kari Stenersen Per Molin (new) Ketil Sandhaug (new)