Nomination Committee

At the Annual General Meeting of 2010 decided that the Nomination Committe should be formed by one representative for the main shareholder and two or three representatives for the other main shareholders.

The names of the shareholder representatives should be published as soon as they have been elected, however not later than six months before the Annual General Meeting. The Nominations Committe shall remain until a new Nomination Committe has been appointed.

The Nominations Committe is to furnish proposals in the following matters to be to, and resolved by, the Annual General Meeting in 2011.

- proposal for Chairman of the Annual General Meeting
- proposal for Board of Directors
- proposal for Chairman of the Board of Directors
- proposal for fee to the Board of Directors
- proposal for fee to the Auditor
- proposal for a Nominations Committee facing the Annual General Meeting 2011

The proposals of the Nomination Committee are at the latest to be published in with the notice to the Annual General Meeting 2010.

To contact the Nomination Committee please send an e-mail to the e-mail address below.