The merger between Dovre Group Plc and Norwegian Petroleum Consulting Group AS (NPC), announced on March 4, 2015, has been completed. As part of the transaction, an extra dividend of EUR 0.06 per share will be paid to the shareholders of Dovre Group. The dividend is paid to a shareholder who, on the dividend record date September 23, 2015 is registered as a shareholder in the Company's shareholder register maintained by Euroclear Finland Ltd. The dividend will be paid on September 30, 2015. The Consideration Shares are not entitled to the extra dividend.

Following the completion of the merger, the Board of Directors of Dovre Group has appointed a new Group Executive Team effective as of May 28, 2015: Stein Berntsen as President of Business Area Consulting; Frank Ween as President of Business Area Americas & EMEA;
Arve Jensen as President of Business Area Norway; and Ole Olsen as President of Business Area Asia Pacific.