The nomination committee recommendations to the general meeting shall, if possible, be available at a point in time making it possible to notify the shareholders simultaneously with the notice convening the general meeting. The recommendations can also be notified to the shareholders through other appropriate means, for example through the information system of Oslo Axess / the company’s home page on Internet. A copy of the recommendations shall be sent to the chairman of the board of directors. The same applies to any proposals to change the committee’s rules of procedure.

The nomination committee shall justify its recommendations.

The chairman of the nomination committee, or any person appointed by the chairman, shall present the recommendations of the committee on the general meeting.