§ 1

The company name is SuperOffice ASA.

§ 2 

The company is a public limited company (ASA).

§ 3 

The company’s business address is in Oslo.

§ 4 

The company’s purpose is to develop and sell software, trade, consult and service and all other related business activities, including participation in other businesses and companies.

§ 5 

The company’s share capital is NOK 14.495.736,50 split on 20.708.195 shares with a nominal value of NOK 0,70, fully paid and named. The company’s shares are registered in Verdipapirsentralen.

§ 6 

The company’s Board of Directors consists of 3 - 7 members according to the decision of the general meeting.  The company is signed by the Chairman of the Board or jointly by two Members of the Board.

§ 7 

The ordinary general meeting is held within 6 – six – month after the end of each fiscal year.

The ordinary shareholders meeting decides the following:

• Approval of the annual accounts and annual report, including distribution of dividends.
• Other subjects covered in the notice of annual general meeting which according to law or the articles of association are to be decided by the general meeting.