Annual general meeting of IDEX held on 19 May 2011

IDEX ASA held its annual general meeting on 19 May 2011. 68 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.

The chairman, Morten Opstad, and board members Hanne Høvding, Joan Frost Urstad and Harald Voigt stood for election, and were 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.

19 May 2011
IDEX ASA

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