Nordic Financials ASA — Board/Management Information 2017

Dec 28, 2017

Protocol from the extraordinary general meeting

Protocol from the extraordinary general meeting

Minutes from the Extraordinary General Meeting

Aega ASA has today held an Extraordinary General Meeting at which a new board of directors was elected. Following today's meeting, Aega ASA's board of directors consists of the following persons:

· Halldor Christen Tjoflaat, chairperson (new)

· Kristine Larneng, board member (new)

· Nils Petter Skaset, board member (new)

· Kathrine Breistøl, board member (new)

The minutes of the Extraordinary General Meeting are attached hereto.

Oslo, 28 December 2017

Aega ASA

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