Annual general meeting of IDEX held on 15 May 2012

IDEX ASA held its annual general meeting on 15 May 2012. 73 per cent of the shares were represented.

All resolutions were made in accordance with the proposals by the board in the notice of the meeting.

Board member Jon Ola Frankplads stood for election, and was re-elected for two years. Following the annual general meeting, the board consists of Morten Opstad, chairman, Jon Ola Frankplads, Hanne Høvding, Joan Frost Urstad and Harald Voigt.

15 May 2012
IDEX ASA

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.