Nomination Committee proposal of Board Members and nomination committee for GM 21. June 2011

Arendal, 14. Jun. 2011

The present Board of Directors is:

Riulf Rustad
Anil Deshpande
Geir Tore Hjelle
Marianne Lie
Heidi Petersen
Philippa Wright
Alex Vicefield

The Nomination Committee´s proposal for Nomination committee for GM 21.June 2011 is reelection of existing committee for the coming two years. The present members of the Nomination Committee is:

Johan Hagenæs
Marianne Lie
Arve Andersson

For further information, please contact:
Ivar Halvorsen, CFO: +47 48 13 22 45