Notice of Extraordinary General Meeting

Schibsted ASA (SCH) , Published 20/05/2009 17:35:00

NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.
 
These materials are not an offer for sale of securities.  The securities referenced herein have not been registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), and may not be offered or sold in the United States absent registration or an exemption from the registration requirements of the Securities Act.  The company does not intend to register any part of the offering in the United States or to conduct a public offering of securities in the United States. Any offering of securities will be made by means of a prospectus that may be obtained from the issuer or selling security holder and that will contain detailed information about the issuer and management, as well as financial statements.
 
An Extraordinary General Meeting in Schibsted ASA will be held on Wednesday, 10 June 2009 at 10.00 am (CET) to pass resolution on a proposal to increase the share capital through subscription of new shares with preemptive subscription rights for the shareholders. The General Meeting will be held at the company’s premises in Apotekergaten 10, Oslo. A copy of the notice of the meeting is appended and can also be downloaded from www.schibsted.no. A printed notice of the meeting will be mailed today.
 
Oslo, 20 May 2009
SCHIBSTED ASA