Nordic Financials ASA — Board/Management Information 2017

Jan 23, 2017

The nomination committee's proposals

The nomination committee's proposals

Reference is made to the stock exchange release of 6 January

2017 regarding notice for an extraordinary general

meeting to be held on 27 January 2017.

Ms Solveig F. Bugge has asked to be replaced on the Board,

and the nomination committee has nominated Ms Anne Syrrist

to be elected to the Board of Directors on the general

meeting to be held on 27 January 2017.

Oslo, 23. January 2017

Aega ASA