Modelos empleados en An´ alisis de Opiniones

Combination ... The combination of the Company and ErgoGroup through the triangular merger between EDBH and ErgoGroup, completed on 14 October 2010, but with accounting effect on 30 September 2010, with EDBH as the surviving entity and consideration with shares in EDB.

Combined Group or EDB ErgoGroup ... EDB ErgoGroup ASA together with its consolidated subsidiaries following completion of the Combination.

Company ... As the context so requires, (i) for the period from and after 14 October 2010, EDB ErgoGroup ASA, together with its consolidated subsidiaries or (ii) for the period prior to 14 October 2010, EDB Business Partner ASA, together with its consolidated subsidiaries Corporate Governance Code ... Norwegian Code of Practice for Corporate Governance published on

21 October 2009 by the Norwegian Corporate Governance Board EDBH ... EDB Business Partner Holding AS, business registration number

995 474 506.

ErgoGroup ... ErgoGroup AS, which was merged into EDBH as a result of completion of the Combination.

Foreign Corporate Shareholders ... Shareholders who are limited liability companies (and certain other entities) not resident in Norway for tax purposes

Foreign Personal Shareholders ... Shareholders who are individuals not resident in Norway for tax purposes

IDC ... International Data Corporation

Listing ... The listing of the New Shares on Oslo Børs.

New Shares ... The 81,064,078 shares New Shares in EDB ErgoGroup issued to Posten as consideration in the Combination

NFSA ... Norwegian Financial Supervisory Authority

Norwegian Corporate Shareholders... Shareholders who are limited liability companies (and certain similar entities) resident in Norway for tax purposes

Norwegian Personal Shareholders ... Shareholders who are individuals resident in Norway for tax purposes

Norwegian Securities Trading Act ... Norwegian Securities Trading Act of 29 June 2007 no. 75 Posten ... Posten Norge AS, business registration number 984 661 185. Prospectus ... This prospectus.

Prospectus Directive ... Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003

SDS ... Statens Driftssentral.

SEB ... Skandinaviska Enskilda Banken AB (publ).

Shares ... All the outstanding shares of Company from time to time. Telenor ... Telenor ASA, business registration number 982 463 718.

EDB ERGOGROUP ASA – ARTICLES OF ASSOCIATION

Article 1 – Company name

The name of the company is EDB ErgoGroup ASA. The company is a public limited company.

Article 2 – Registered Office The company's registered office is in Oslo.

Article 3 – The object of the Company

The company's business is to develop, manage and operate its own and other parties’ IT solutions, to sell services and consultancy and any activities related to the foregoing. These activities may be carried out by the company itself, by its subsidiaries or through participation in other companies and collaboration with other parties.

Article 4 – Share capital

The share capital is NOK 301,834,333.50 consisting of 172,476,762 shares each of nominal value NOK 1.75.

Article 5 – Board of Directors

The company's Board of Directors shall have a minimum of five and a maximum of eleven members in accordance with the decision of the General Meeting. The Chairman of the Board is elected by the General Meeting. The Board of Directors shall have a Deputy Chairman, who shall be elected by the Board.

Article 6 – Power of signing

The Board of Directors acts on behalf of the company and has power of signing for the company. Power of signing for the company is also vested in the Chairman and one member of the Board of Directors signing jointly.

Article 7 – General Meeting

The business of the Annual General Meeting shall be to consider and vote upon the following matters: - To elect the Chairman of the Board of Directors and the other members of the Board of Directors,

together with any deputy members of the Board of Directors

- To elect the Chairman and other members of the Election Committee

- To adopt the Board of Directors' Report and the Annual Accounts, including the payment of any dividend

- Such other matters as by the law or by operation of the Articles of Association are to be dealt with at a General Meeting.

The Chairman of the Board of Directors opens the General Meeting and puts forward a proposal for a person to chair the General Meeting.

Provided that documents which deal with matters that are to be handled at the General Meeting are made available on the internet site of the company, the requirement of mailing the documents to the shareholders does not apply. This also applies for documents which, according to the law, shall be included in or attached to the notice of the General Meeting. Despite this, each shareholder is entitled to request that the documents which deal with matters that are to be handled at the General Meeting are mailed.

Shareholders who intend to attend the General Meeting shall give the company written notice of their intention within a time limit given in the Notice of the General Meeting, which cannot expire earlier than five days before the General Meeting. Shareholders, who have failed to give such notice within the time limit, can be denied admission.

Article 8 – Election Committee The company shall have an Election Committee.

The Annual General Meeting shall determine the Mandate of the Election Committee and shall decide the remuneration of the members of the Election Committee.

The Election Committee shall submit proposals to the Annual General Meeting in respect of the following matters:

- Election of persons to fill vacancies for the Chairman of the Board of Directors and members of the Board of Directors

- Any election of persons as deputy members of the Board of Directors

- Election of persons to fill vacancies for the Chairman and other members of the Election Committee - The remuneration to be paid to the Chairman, the Deputy Chairman, the members of the Board of

Directors and any deputy members of the Board of Directors.

The Board of Directors shall submit proposals for the remuneration to be paid to the members of the Election Committee.

Article 9 – Share option schemes and arrangements for distributing shares to employees The limits to be applied to share option schemes and arrangements for distributing shares to employees shall be approved in advance by the Annual General Meeting.

EDB ErgoGroup ASA Nedre Skøyen vei 26

NO-0276 Oslo Norway