EVRY ASA shareholders elected Mr. Salim Nathoo, Mr. Rohan Haldea, Mrs. Zehavit Cohen, Mrs. Ellen de Kreij, Ms. Louise Sondergaard, Mr. Jo Lunder, Mr. Goran Lindahl as members to the
board of directors of the Company, replacing the current shareholder elected board members at its meeting held on March 23, 2015.