Norske Skogindustrier : The election committee proposes re-election of the board of directors of Norske Skog

2017-03-28

Reference is made to the press release and the notice of the annual general meeting of Norske Skogindustrier ASA on 19 April, which were published on 20 March 2017. Enclosed is the recommendation from the election and remuneration committee about item 6 regarding election of and stipulation of remuneration for members of governing bodies.

Board of directors: The election- and remuneration committee of Norske Skog unanimously proposes the re-election of the directors Henrik A. Christensen (chair), Eilif Due, Joanne Owen, Mimi K. Berdal and Nils Ingemund Hoff. The election- and remuneration committee of Norske Skog proposes unanimously re-election of Henrik A. Christensen as the chairman.

In addition to the five shareholder-elected board members, three board members are elected by and from the employees. Board members at Norske Skog are elected for one-year term.

Election- and remuneration committee: It is proposed that Olav Veum is re-elected as chair of the election- and remuneration committee. Marianne E. Johnsen and Svein Erik Nikolaysen are proposed re-elected as members of the election- and remuneration committee. In addition to the shareholder elected members of the committee, Kjetil Bakkan has attended the meetings as an observer from the employees with the right to meet and speak at the meetings.

Oslo, 28 March 2017

Norske Skog Communications and Public Affairs For further information:

Norske Skog media: Vice President Corporate Communication Carsten Dybevig Mob: [phone] Norske Skog financial markets: Vice President Investor Relations Tom Rogn Mob: [phone]

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