Nomination committee

The Company’s nomination committee is elected by the General Meeting and consists of the following members:

• Carl Christiansen, Chairman
• Trond Vernegg
• George Skopelitis

The members of the Committee shall themselves elect a Chairman.

The duties of the Committee are to identify candidates and review all nominations to the Board of Directors and to the CEO position of the management company.

Proposals addressed to the Nomination Committee can be sent to:
   Carl A Christiansen
   PO Box 1600
   N-0119 Oslo
or to e-mail cac@raeder.no.