Reference is made to the notice of Extraordinary General Meeting dated 4th of September 2013 article 5. Proposed election of new Board of Directors. The Board Members Tom Knoff, Siv Sandvik, Ingvild Myhre and Olav Fjell will resign from the Board of Directors. As new Board Members nominates Siv Staubo, Kristian Gjertsen Lundkvist, Birgitte Askjem Ellingsen and Tore Hopen. Siv Staubo nominates as Board Chairman. For further information please contact the CEO, Dirk Blaauw, on tel. +47 22 13 19 20.