The Nomination Committee proposes Tone Bjørnov to be elected to the Board of Directors of the company. Trond Klaveness, being an Observer to the Board, has informed the Nomination Committee that he will not be a candidate for election to the Board and will resign his position as an Observer. The Nomination Committee has proposed some changes in the remuneration to the members of Board of Directors and the Committees. Please find attached the Nomination Committee's proposals. The document is also made available on the company's website www.renonorden.com

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