Please find attached the call for Extraordinary General Meeting in Weifa ASA to
be held on 11 December at 12:00 CET, at Østensjøveien
27, Oslo. The formal call for the Extraordinary General Meeting has been sent to
all shareholders registered in the Norwegian Central Security Depository (VPS).

The complete set of documents relating to the Extraordinary General Meeting will
also be made available on www.weifa.no.

VPS registration

EGM Notice

For further information, please contact:

Simen Nyberg-Hansen
CFO, Weifa ASA
+47 9820 6355
simen.nyberg-hansen@weifa.no



This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.