Wavefield Inseis - MINUTES FROM EXTRAORDINARY SHAREHOLDERS' MEETING, NOVEMBER 28th 2006

Wavefield Inseis arranged an extraordinary shareholders meeting on November 28th 2006.
Please find enclosed the Norwegian protocol and updated articles of association as per November 28th 2006 as well as an English translation of the protocol.

The effective split of shares will be announced in a seperate press release when registration is made in the Company register and instructions are sent to VPS.

Contact persons:
Erik Hokholt
Financial Director/CFO
Tel; +47 67 82 84 09

Bente Braadland Nielsen
IR-Ass.
Tel: +47 67 82 84 21