Shares as board remuneration in IDEX

The annual general meeting of IDEX on 19 May 2011 resolved that the board members could elect to receive all or part of the board remuneration in the form of shares in IDEX; that the number of shares shall correspond to a value of 133 per cent of the NOK amount granted as board remuneration; that the board member must pay a subscription price per share equal to the par value of the share, being NOK 0.15; and that the shares are locked up for one year from the date of the annual general meeting.

The board member Harald Voigt elected to receive NOK 140,000 in shares. This means that IDEX will issue 124,966 shares to Harald Voigt.

The share capital of IDEX will increase by a total of NOK 18,745. The shares will be issued when the share capital has been paid in.

20 May 2011

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