Investor Relations

Last day of listing today

Notifications - 30 June 2009

Last day of listing for the shares in Luxo ASA is today, 30.06.2009.

Delisting

Notifications - 30 June 2009

Luxo ASA has in letter dated 17 June 2009 pursuant to Continuing Obligations section 15.1 (4)cf Stock Exchange Act section 25 (1), applied for delisting of the company's shares from Oslo Børs.

Protocol from Annual General Assembly

General Assembly - 16 June 2009

See attached document.

Notice of Annual General Meeting

General Assembly - 28 May 2009

The Annual General Meeting for shareholders in Luxo ASA will be held June 16 2009, 1700 CET. The AGM will be held in the offices of Luxo ASA at Skøyen, Drammensveien 175, 0277 Oslo.

Press Release: Glamox Acquires Luxo

Buy/sell - 11 May 2009

Norwegian industrial group Glamox has acquired 97% of the shares in Luxo ASA.

The Board's work to obtain alternative offers

Børsmelding - 28 April 2009

With reference to the purchase of shares in Luxo by Glamox at NOK 9 per share and the announcement of April 21st, where the Board recommended Luxo's shareholders to await the outcome of the Board's work with alternative offers before selling their shares.

Ordinary General Meeting – Election to the Board – The Election Committee

Børsmelding - 23 April 2009

The ordinary general meeting of Luxo ASA was originally set for May 12, 2009. Due to the situation that has arisen, whereby Glamox ASA has purchased approx. 48 per cent of the shares in Luxo ASA, the Board of Directors has concluded that the ordinary general meeting should be postponed until the process regarding the acquisition of the company’s shares is further clarified. The Board will revert with a new date for the ordinary general meeting.