Elmera Group ASA

Board/Management Information • Mar 26, 2019

Fjordkraft Holding ASA – Board member resigns following Annual General Meeting in May

Fjordkraft Holding ASA – Board member resigns following Annual General Meeting in May

Robert Olsen has notified the Nomination Committee that he will resign from his position as Board member of Fjordkraft Holding ASA following the Annual General Meeting (AGM) on May 14, 2019.

The Nomination Committee has now started working on identifying new candidates for the position.

The Board wishes to thank Robert Olsen for his valuable contribution to Fjordkraft over several years.

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.