NOMINATION COMMITTEE

Opera’s articles specify that the company shall have a Nomination Committee. The committee’s duty is to provide a nomination to the general meeting regarding choice of board members and deputy members and regarding remuneration to the members of the board. The Nomination Committee shall consist of three members that shall be shareholders or shareholder representatives. In addition, up to three personal deputy members could be chosen. The members and deputy members of the Nomination Committee shall be elected by the general meeting for a period of two years.

The members of the Nomination Committee and Board of Directors elected by the shareholders are up for election. Please note that proposals must be submitted within 1 May if they are to be considered by the committee.Proposals can be submitted to the nomination committee by email to Jakob Iqbal, Chairman of the Nomination Committee (jakob.iqbal@sundt-as.no).