Bewi Invest AS

Remuneration Information • Nov 11, 2020

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	published annually by the Norwegian Institute for board members.
	[ww]; "Styrehonorar bersnotere og statseide selskkoper - 2019). The publication is
Basis for proposal:	The publication "Board" remunesable to Fated and sche-owned companies — 2019,
heiteM	A2A iW3B to eestimmos tibus bns bssod edt of noifis saumittee of BEWi ASA

this case. le distribue de Nomination Committee is of the opinion that the use of assetage figures will not be adequate in agstavs edt zessenori vitnsoftingiz doidw level s ts nottstenumet ebivotq tadt zeinsqmoo egtsl vtev nistteo ets figures from the report in respect of the relevant positions. These figures are used as a starting point as there naibam edt ezu of standorgga fi zbnít settimmo noitanimov edt ,yttzubni bna esiz z'A2A iW3B no bezaB

stnemtzulbs tonim emoz Committee has therefore decided to provide its proposal for remuneration based on the median line, with need for competence, but at the same time be based on a relatively sober approach. The Nomination Furthermore, the Nomination Committee is of the opinion that the remuneration should reflect the company's

The Nomination Committee's recommendation for remuneration is as follows:

remunerated with NOK 50,000.

members are remunerated with NOK 250,000. The chairman of the boad is remunerated with NOK 500,000 and each of the board The board

The chair is remunerated with NOK 75,000 and each of the members are

Trondheim/Oslo

The audit committee

10'11'5050

HivleM vil

Chair

Roar Husby DAAS JEUUNG Эc