Minutes of the extraordinary shareholders' meeting of Nordic Heavy Lift ASA, held on 28th May 2009

An extraordinary shareholders' meeting of Nordic Heavy Lift ASA was held on 28th May 2009 at 11:00 hours in the offices of the Company in Munkedamsveien 45 C, Oslo, c/o Dyvi AS.

The minutes of this meeting are available for download below:

Minutes of 28 May 2009 shareholders' meeting