Corporate Governance

Annual General Meeting

Chairman of the nomination committee:

Lisbet K. Nærø, CEO Fana Sparebank. Tel. + 47 952 65 960

Members:

Atle Kvamme, CEO at K5 Alliansen. atle@K5Alliansen.no. Tlf: +47 99 51 65 11

Brede Selseng, Investment Manager at Rieber & Søn AS. brede@rieberson.no. Tlf: + 47 97 16 21 71