Badger Explorer ASA - Extra Ordinary General Meeting - Minutes

12/5/2007, 11:00 AM (Source: GlobeNewswire)

An extra ordinary general meeting in Badger Explorer ASA was held on
5. December 2007 at 10.00

All items on the agenda dated 19. November 2007 were approved.

The board of Directors is now made up of:
Rolf E. Ahlqvist (Chairman)
Kristijane Cook Bulukin
Bjørge Gretland
Kristine Holm
Knut Åm

Please find the minutes of the general meeting attached

For further information please contact:
Kenneth O. Rosén - Business Manager - 992 79 828

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