Philly Shipyard ASA at the AGM held on April 22, 2020, adopted the following resolution: In accordance with the proposal from the Nomination Committee, Kristian Røkke is elected as chairman of the Board in replacement of Jim Miller, and Amy E. Humphreys is elected as deputy chairman each for a period of two years. Election of members to the nomination committee: In accordance with the proposal from the Nomination Committee, Ove A. Taklo is elected as member of the Nomination Committee in replacement of Arild S. Frick for a period of two years. The election of Leif-Arne Langøy chairman of nomination committee and election of Ove A. Taklo as member of nomination committee.