Torp Computing Group ASA

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MERGER PLAN for the merger between Komplett ASA and Torp Computing Group ASA 80 1695252/3 1
CONTENTS Page 1 BACKGROUND ..........................................................................................................4 2 RATIONALE FOR THE MERGER ....................................................................................4 3 THE MERGER PROCEDURE AND THE NAME AND REGISTERED OFFICE OF THE MERGED COMPANY ................................................................................................................4 4 MERGER CONSIDERATION AND EXCHANGE RATIO.........................................................5 5 DATES.....................................................................................................................5 6 CONDITIONS FOR THE MERGER’S ENTRY INTO FORCE ...................................................6 7 PROPOSAL FOR THE RESOLUTION FOR A CAPITAL INCREASE ..........................................7 8 PROPOSALS FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION ...............................8 9 BOARD OF DIRECTORS, MANAGING DIRECTOR AND AUDITOR ........................................8 10 IMPLEMENTATION OF THE MERGER .............................................................................8 11 INTERIM BALANCE SHEET AND DRAFT OPENING BALANCE SHEET ETC. ............................9 12 CHANGES TO THE MERGER PLAN ................................................................................9 13 IMPLICATIONS OF THE MERGER FOR THE EMPLOYEES AND THE ORGANISATION ...............9 14 ORGANIZATION OF THE MERGED COMPANY .................................................................9 15 CONDITIONS FOR EXERCISING SHAREHOLDER RIGHTS IN KOMPLETT .............................9 16 DISTRIBUTION TO SHAREHOLDERS...........................................................................10 17 OTHER LIMITATIONS...............................................................................................10 18 NO SPECIAL BENEFITS/RIGHTS FOR BOARD MEMBERS ETC ..........................................10 19 INFORMATION ........................................................................................................10 20 TERMINATION AND INDEMNITY ................................................................................10 21 DISPUTE RESOLUTION.............................................................................................10 Appendices Appendix 1 Articles of Association of Komplett ASA. Appendix 2 Articles of Association of Torp Computing Group ASA. Appendix 3 Articles of Association of Komplett ASA after the merger. Appendix 4 Komplett ASA’s annual accounts, annual reports and auditor reports for the last three financial years. Appendix 5 Torp Computing Group ASA’s annual accounts, annual reports and auditor reports for the last three financial years. 1695252/3 81 2
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INFORMATION MEMORANDUM in connectio
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TABLE OF CONTENTS 3 INFORMATION MEM
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5 INFORMATION MEMORANDUM Merger of
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Lars Seeberg, Manager TCG 23 INFORM
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Page 63 and 64: 7 INFORMATION ABOUT TCG 63 INFORMAT
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Page 93 and 94: Articles of Association for KOMPLET
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The Board of Director’s Annual Re
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Financial risk The Group is exposed
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Translated into English for informa
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Translated into English for informa
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Torp Computing Group ASA Short-term
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Torp Computing Group ASA Auditor Th
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Torp Computing Group ASA Note 7 Sub
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Torp Computing Group ASA Note 14 Sh
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Appendix 6 Interim balance sheet fo
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Komplett ASA INTERIM BALANCE SHEET
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Appendix 7 Interim balance sheet fo
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Torp Computing Group ASA Equity and
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Appendix 8 Draft opening balance sh
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Komplett ASA Draft Opening balance
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REPORT OF THE BOARD OF DIRECTORS CO
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The exchange ratio for the Merger w
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UNOFFICIAL TRANSLATION FROM NORWEGI
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UNOFFICIAL TRANSLATION FROM NORWEGI
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Appendix 3: Expert Statements on th
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Appendix 5: Financial statements fo
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Trend, active customers (number) 1Q
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THE KOMPLETT GROUP JANUARY - MARCH
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KOMPLETT REPORTS 45 PER CENT GROWTH
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Business development/operations Kom
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THE KOMPLETT GROUP, APRIL - JUNE 20
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Appendix 6: Summary of Fairness Opi
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28 August 2007 Strictly confidentia
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Appendix 7: Summary of Fairness Opi
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28 August 2007 consummated. TCG and
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