Bergen, Norway, January 21, 2010, Vizrt Ltd. (Oslo Main List: VIZ)
Notice is hereby given that an Extraordinary Meeting of the Shareholders of
VIZRT Ltd. will be held at the offices of Yigal Arnon & Co., 1 Azrieli Center,
Circular Building, 46th Floor, Tel Aviv, Israel, on Thursday, February 25, 2010
at 11:00 a.m. (local time) to consider and act upon the proposals
1.1 TO RE-ELECT Bjørn Olafsson as an External Director of the Company, for a
period of three years.
1.2 Subject to the re-election of Bjørn Olafsson as an external director TO
APPROVE the payment to the external directors of a Proportionate Compensation,
as defined in Section 8a to the Companies Regulations (Rules Regarding
Compensation and Expenses of External Directors) - 2000.
as described in detail in the agenda attached to this message and published on
the website of the company.
Investor Relations Contact:
SCHWARZ Financial Communication
+49 611 1745 398 11
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)