IDEX – Voting disclosure

The instant notice is issued by IDEX ASA (“IDEX”) on behalf of a person holding large voting rights.

By the registration deadline 7 May 2010, Morten Opstad, chairman of the board of directors of IDEX who shall also open the general meeting on 11 May 2010, had received powers of attorney to represent and vote for a total of 38,361,892 shares, or 18.2 per cent of the share capital. Some of the powers of attorney include voting instructions. The powers of attorney are only valid at the extraordinary general meeting.

Mr. Opstad has also registered to represent and vote for 5,123,531 shares in IDEX held or controlled by himself and close relations, corresponding to 2.4 per cent of the share capital and the voting rights of the company.

Mr. Opstad and close relations holds 915,118 warrants in IDEX.

10 May 2010
IDEX ASA

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

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