NOTICE OF SPECIAL GENERAL MEETING
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1 To the shareholders of MPF Corp. Ltd. NOTICE OF SPECIAL GENERAL MEETING A Special General Meeting of MPF Corp. Ltd. will be held at The Institute of Directors, 116 Pall Mall, London SW1Y 5ED 22 June 2006 at 3 p.m. GST In accordance with section 28 of the Bye-laws the General Meeting will be opened and chaired by the Chairman of the Board of Directors unless otherwise agreed by a majority of those attending and entitled to vote thereat. The Board of Directors proposes the following agenda: 1 Election of a Chairman of the Meeting. 2 Approval of the Notice and agenda of the General Meeting. 3 To consider, and if thought fit, to increase the size of the Board of Directors to consist of four directors and to elect two new Directors. The following persons are proposed to be elected as new Directors in addition to the current Directors: - Mr. Brian Anderson and - Mr. Morten Kielland 4 Approval of a Management Incentive Scheme under which the Board may issue up to 2.5 million of the Company's shares to management of the Company. In addition to the formal Agenda of the General Meeting, the Chairman of the Board of Directors will update the Shareholders on the Status of the Company. * * * Proxy may, if desirable, be given to the Chairman of the Board of Directors, Mr. Wilhelm P. Blystad. Hamilton, 7 June 2006 For the Board of Directors of MPF Corp. Ltd. Wilhelm P. Blystad (sign) Enclosure(s): Letter from the Chairman of the Board of Directors
2 MPF Corp. Ltd. (the Company ) Form of Proxy for use at a Special General Meeting to be held on June 22, 2002 I/We. (NAME IN BLOCK CAPITALS) Of.. being (a) holder(s) of Common Shares of $0.01 each of the above-named Company on the record date of June 7, 2006, hereby appoint the duly appointed Chairman of the meeting or.. to act as my/our proxy at the Special General Meeting of the Company to be held on June 22, 2006, or at any adjournment thereof, and to vote on my/our behalf as directed below. Please indicate with an X in the spaces provided how you wish your vote(s) to be cast on a poll. Should this card be returned duly signed, but without a specific direction, the proxy will vote or abstain at his discretion. Resolutions For Against 1. To increase the size of the Board of Directors to consist of four directors 2. To elect Brian Anderson as a Director of the Company. 3. To elect Morten Kielland as a Director of the Company. 4. To approve the Company adopting a management incentive scheme under which the Board may issue up to 2.5 million shares. Date.. Signature Notes: 1. A Shareholder entitled to attend and vote at a meeting may appoint one or more proxies to attend and, on a poll, vote instead of him. 2. Proxies appointed by a single Shareholder need not all exercise their vote in the same manner. 3. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority is determined by the order in which the names stand in the Register of Members. 4. In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by a duly authorised officer or attorney. 5. If it is desired to appoint by proxy any person other than the Chairman of the Meeting, his/her name should be inserted in the relevant place, reference to the Chairman deleted and the alteration initialled. 6. This proxy should be completed and sent to he following addresses, as appropriate, by not later than 48 hours before the time for holding the meeting. Holders of Shares should return their Proxy Forms to: DnB Nor Bank ASA Registrar s Department P.O. Box 1171 Sentrum 0107 Oslo Fax no:
3 8th June 2006 Dear Shareholder, As indicated in our private placement Memorandum we would call for an extraordinary shareholders meeting ( EGM ) as soon as practical. The EGM will now take place on 22nd June 2006, 3:00 pm at The Institute of Directors, 116 Pall Mall, London SW1Y 5ED. We are proposing a Board comprising four members initially. Apart from myself, the proposed members are: Brian Anderson, Hong Kong/Geneva, Hans Petter Finne, Oslo (already elected), Morten H. Kielland, Oslo I am extremely pleased that Brian, Hans Petter and Morten have agreed to join our Board of Directors. They have all very impressive track records within their industries. Brian Anderson retired in 2000 and before then he had a 34-year professional career, largely in the Royal Dutch/Shell Group of Companies. Mr. Anderson was appointed Managing Director of the Shell Petroleum Development Company and Chairman of Shell Nigeria in January His last assignment before retirement was three years based in Beijing as Chairman of the Shell Companies in North East Asia, principally involved in China and Hong Kong, but he also had overall responsibility for Shell s interests in Korea and Taiwan. Mr. Anderson is currently Chairman and Managing Director of Anderson Energy (Hong Kong) Limited, a consulting company which he set up in 2000 to specialize in assisting companies mostly in Africa and China in the energy sector. Mr. Anderson is also a Director of Addax Petroleum Corporation, an E&P company focussing on West Africa. Mr. Anderson was born in Nigeria and is a citizen of the United Kingdom. He studied Metaliferous Mining Engineering at Cambourne in the United Kingdom followed by an MSc in Petroleum Reservoir Engineering at London University. He lives in Hong Kong and Geneva. Hans Petter Finne is currently a partner of Norscan Partners, an independent firm of consultants ( Hans Petter s former career includes a number of positions in the offshore and shipping industries both as an advisor within industry, as well as financial advisory in various capacities. He set up his own independent advisory firm within Corporate Finance in 2002 which in 2005 was rolled into Norscan Partners. Prior to that, he was Managing Director of Kværner Investments and SVP in Kværner for 6 years and during this time was responsible for more than 55 transactions. Selected directorships, present and former include Kværner Masa Yards, J.J. Ugland Group, Scansense, CMA asset management, Macquarie European Infrastructure Fund and Gulmar Offshore. Clarendon House, 2 Church Street, Hamilton, NM 11 Bermuda Oslo Office: Karl Johans gt OSLO Norway Telephone: Telefax: mail@mpf-corp.com
4 Mr. Finne is educated as a Supply & Logistics Officer at The Royal Norwegian Naval Academy, holds a Bachelor Degree (siviløkonom) from the Copenhagen School of Business & Economics and is a MBA graduate from INSEAD; Fontainbleu. Morten H. Kielland is the Founder of Key Asset Management and Non Executive Chairman of the KAM Group ( Mr. Kielland has over 20 years experience in asset management. Prior to founding Key he was with Kidder Peabody, the New York investment bank from 1981 to 1986 and with Oppenheimer & Co. from 1986 to During the latter Mr. Kielland was involved with risk arbitrage and distressed debt products. Mr. Kielland is a director of the Key Funds as well as several Norwegian Investment Companies. He is also the honorary consul of Luxembourg in Norway. Mr. Kielland holds a BSBA in Business Studies from the University of Denver, U.S and a MSc from the University of Washington, U.S. In addition to key Board appointments, we are building our organisation and have established a wholly owned management company in Norway, MPF Corp. (Norway) AS, where Mr. Eivind S. Bugge will act as General Manager. The following key hires have been undertaken in order to complement the current management team: Chief Technical Officer - Espen R. Lied (32). Mr. Lied is a graduate of The Norwegian University of Science and Technology (NTNU). He has extensive project experience in the oil & gas industry. Mr. Lied has worked with Aker Kvaerner on several projects (Subsea- Dalia EPC project, Heerema, Ormen Lange and Kvitebjørn). Mr. Lied has also been deeply involved with the MPF concept for several years through his role in the Demo 2000 project (the MPF 1000 feasibility study). VP Business Development - Kjetil Aamodt (48). Mr. Aamodt comes from the position of Vice President for Business Development in Aker Kværner Operations AS ( AKO ). Mr. Aamodt is a graduate of The Norwegian University of Science and Technology (NTNU) with a degree in mechanical engineering. He has previously worked in management positions in Elf Petroleum. Mr. Aaomodt has also had several management positions in key Aker Kværner projects. VP Operations - Ingvar Storhaug (52). Ingvar comes from the position of VP Operations in AKO. His main focus will be to establish a proven operations concept for the MPF based in Stavanger. Mr. Storhaug is a graduate of The Norwegian University of Science and Technology (NTNU) and has a background from Saga Petroleum where he was involved in the development and operations support of the Petrojarl Varg FPSO. He has also worked in a management position in Pratt and Whitney as well as several key management positions in Aker Kværner. Also, in order to strengthen the MPF Corp. Ltd. corporate management team currently comprising Christian L. Holst ( CFO ) and myself, we have recently recruited a key person to complement the management of the corporation: President and COO - Tore Nedregaard (43). Until recently President and CEO of AKO (see below). Nedregaard has agreed to act as President and COO of MPF Corp Ltd. with main focus on marketing of the MPF concept worldwide and building of the organisational structure of the MPF group. Mr. Nedregaard is educated in the US and graduated from Louisiana State University with a degree in petroleum engineering. He has extensive management experience from the international oil and gas industry and has a background from Statoil, BP, Elf, Norsk Hydro and Aker Kværner. Clarendon House, 2 Church Street, Hamilton, NM 11 Bermuda Oslo Office: Karl Johans gt OSLO Norway Telephone: Telefax: mail@mpf-corp.com
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