As laid down by the Public Limited Companies Act Section 5-11 shareholders are entitled to submit items of business for consideration at the Annual General Meeting.
Items must be submitted in writing to the Board of Directors as soon as possible and by 19 March 2015 at the latest, with a description of the item and possibly a proposal for resolution. Please send the items of business to:
Attn: SVP Legal Affairs Karl Otto Tveter
P.O. Box 423 Skøyen