Nordic Financials ASA — Board/Management Information 2016

Nov 25, 2016

The nomination committee's proposals

The nomination committee's proposals

Reference is made to the stock exchange release of 8

November 2016 regarding notice for an extraordinary general

meeting to be held on 29 November 2016.

The nomination committee has nominated the following for the

Board of Directors on the general meeting on 29 November

2016;

Chairman: Knut Øversjøen (reelect)

Member: Solveig F. Bugge (reelect)

Member: Geir Upsaker

Oslo, 25 November 2016

Aega ASA