The Nomination Committee, comprising Tom Furulund (chair), Lise
Lindbäck and Einar J. Greve, recommend the following new Board of
Directors to be elected at the Company's EGM on December 19:

Tormod Hermansen (Chairman), Nils K. Selte, Harald Grimsrud, Synne
Syrrist and Gry Mølleskog.

Full English translation of the Nomination Committee's recommendation
will follow shortly, including the CVs of the proposed new Directors.


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