Carasent - Governance Information 2023

Carasent ASA - statement from the nomination committee

Reference is made to the stock exchange release 29 December 2023 regarding the

Extraordinary General Meeting on 22 January 2024. The Nomination Committee of

Carasent ASA proposes that the Extraordinary General Meeting votes no to the

proposed changes to the Board.

The Nomination Committee of Carasent ASA ("Committee") proposes that the

Extraordinary General Meeting ("EGM") votes no to the proposed changes to the

Board. The Committee has taken the following information into account:

* Aeternum has recently transferred its shares in Carasent ASA to ACapital

Cara HoldCo AS ("Holdco"), and the Committee further understands that

Aeternum will lose control of Holdco within a couple of days following the

EGM; and

* Aeternum was represented on the Nomination Committee until recently, when

its representative resigned on November 10, 2023. Furthermore, the Board

member affiliated with Aeternum resigned on November 30, 2023.

Based on this, the Committee considers it prudent to await the change of

control in Holdco to avoid the risk of multiple Board changes over a short

period of time. The Committee will further seek to work together with Holdco's

new controlling shareholder to ensure appropriate representation on the

Committee.

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2023-12-29 08:01 CET.

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