NEAS ASA (OSL:NEAS) (Lysaker, 6 November 2008): Thorbjørn Graarud has been proposed as the new chairman of the Board in NEAS ASA. Graarud will assume the comission from Diderik Schnitler, who has been the chairman of NEAS for 8 years. Mr. Schnitler will continue his duties for the Board and has been proposed as the vice-chairman of the Board. He will also work to ensure a smooth transition within the company.

The Board of NEAS ASA will hold an extraordinary general meeting on 21 November. A notice of the meeting will be distributed shortly.

For more information, please contact: Diderik Schnitler, tlf. +47 91 71 67 00 Thorbjørn Graarud, tlf. +47 93 48 15 00

About NEAS ASA

NEAS is the leading Norwegian specialist in facility management. With its head office at Lysaker outside Oslo, the company has branches in Bergen, Trondheim, Stavanger, Kristiansand, Sarpsborg, Gjøvik, Tønsberg and Larvik as well as at Luleå in northern Sweden. The NEAS organisation embraces close to 380 employees.

http://www.neas.no

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

NEAS ASA

http://www.neas.no/

ISIN: NO0010355621

Stock Identifier: XOSL.NEAS

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