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Minutes of the Annual General Meeting BWG Homes ASA

May 22, 2014

The Annual General Meeting of BWG Homes ASA was held on 22 May 2014 at 10:00 a.m. in Vika Atrium Conference Centre, Oslo. All proposals on the agenda were adopted according to the proposals from the Board of Directors and the Nomination Committee. The shares will be traded ex. dividend as from 23 May 2014, and the approved dividend of NOK 0.25 per share will be paid out on 3 June 2014 to shareholders per 22 May 2014.

Minutes of the General Meeting is enclosed.

Contact person:

Arnt Eriksen, CFO, tel: +47 922 14 625

BWG Homes Group develops, sells and constructs residential homes in the Nordic region. The brands owned by the Group are Block Watne and Hetlandhus in Norway, KÄrnhem, MyresjÖhus and SmÅlandsVillan in Sweden. Ranked as a leading residential house builder in its markets, the Group annually completes approx. 2 000 new homes through own residential projects and for individual customers. BWG Homes has 1 040 employees. In 2013 the operational turnover was NOK 3.9 billion. More information about the Group at (

Minutes AGM BWG Homes (http://mbpublicbinaryproxy/Public/5033/9590138/94171e58b735677a.pd f)

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The following files are available for download: AGM BWG Homes

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Source: Cision

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