The Election Committee consists of two members, who are elected for a term of two years.

The Election Committee makes recommendations to the Annual Shareholders’ Meeting for members of the Board of Directors, as well as a recommendation for the Chairperson of the Board. The Election Committee also submits proposals for the remuneration of members of the Board of Directors. Refer to the Instructions to the Election Committee for further information.

Election Committee members:

• • Eivind Devold, CEO Mikla Invest AS
• • Nils Erling Ødegaard, Investment Director, MP Pensjon PK