ABG Sundal Collier — Board/Management Information 2017

Apr 25, 2017

Change of proposal of new Board member

Change of proposal of new Board member

With reference to our notice sent 5 April 2017 regarding the

Annual General Meeting to be held 26 April 2017, Tine

Wollebekk has informed ABG Sundal Collier Holding ASA

("ABGSC") that due to her new position as CEO of Norwegian

Finance Holding ASA, she is now unavailable for a position

as Board member of ABGSC. The Nomination Committee has

proposed that Adele Norman Pran Bugge is elected as a new

Board member for a period of one year.

The Board of ABGSC will then after the Nomination Committee

proposal consist of:

- Judy Bollinger - Chaiman

- Jan Petter Collier - Deputy chairman

- Anders Grudén

- Arild A. Engh

- Adele Norman Pran Bugge

Contacts:

Knut Brundtland, CEO +47 22 01 60 07

Geir B. Olsen, CFO +47 22 01 60 35