Torp Computing Group ASA

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Sandefjord, 6 September 2007 The Board of Directors of Komplett ASA ____________________ ____________________ Ingvild Huseby Odd Johnny Winge ____________________ ____________________ Peter A. Ruzicka Anne Lise Meyer ____________________ ____________________ Elin Ertsås Arnt Ree ____________________ Bengt Thuresson Chairman of the Board The Board of Directors of Torp Computing Group ASA ____________________ ____________________ Bjørn Erik Tholfsen Severin Skaugen ____________________ ____________________ Svein Simensen Agnes Beathe Steen Fosse ____________________ Vivi-Ann Hilde ____________________ Gunnar Bjønness Chairman of the Board 1695252/3 90 11
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. Appendix 6 Interim balance sheet for Komplett ASA as of 30 June 2007, audited. Appendix 7 Interim balance sheet for Torp Computing Group ASA as of 30 June 2007, audited. Appendix 8 Draft opening balance sheet for Komplett ASA. Appendix 9 Auditor’s statement concerning the opening balance sheet. 91
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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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Full year 2006 Figures in NOK milli
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Page 39 and 40: 39 INFORMATION MEMORANDUM Merger of
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Page 61 and 62: Share capital per 01.01.2004 5 910
Page 63 and 64: 7 INFORMATION ABOUT TCG 63 INFORMAT
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Page 81 and 82: CONTENTS Page 1 BACKGROUND ........
Page 83 and 84: MERGER PLAN This merger plan is ent
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Page 87 and 88: 8 PROPOSALS FOR AMENDMENTS TO THE A
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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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