Notice of NEAS` Extra Ordinary General Meeting is enclosed. The
meeting will be held at NEAS' headquarter, Granfos Næringspark,
Vollsveien 13H, Lysaker (outside Oslo) on 21 November 2008 at 10:00.

Printed version of the notice is sent by post to all Shareholders.


This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.
http://hugin.info/137401/R/1267564/279729.pdf


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