Equinor

Board/Management Information • May 28, 2024

Recommendation from Equinor's nomination committee

Recommendation from Equinor's nomination committee

The nomination committee in Equinor ASA (OSE:EQNR, NYSE:EQNR) recommends that

the company's corporate assembly elects Tone Hegland Bachke and Fernanda Lopes

Larsen as new members to the board of directors of Equinor ASA.

Furthermore, the nomination committee recommends a re-election of Jon Erik

Reinhardsen as chair and Anne Drinkwater as deputy chair of the board, in

addition to re-election of Jonathan Lewis, Finn Bjørn Ruyter and Haakon Bruun-

Hanssen as members of the board of directors. The current members, Rebekka

Glasser Herlofsen, member since 2015, and Tove Andersen, member since 2020, will

resign from the board of directors.

Board member Mikael Karlsson, who was elected as of 1 April 2024, is not up for

election.

Tone Hegland Bachke will from 1 September 2024 take on the role as a Managing

Director and be a part of the Executive Board of Directors of SHV Holdings in

the Netherlands. She was previously in Telenor ASA where she was Executive Vice

President and Group CFO from 2020-2024 and Senior Vice President and Head of

Group Treasury from 2018-2020. She was CEO and CFO in Implenia Norge AS from

2017-2018 and CFO in Kistefos AS from 2015-2017. She has had several managing

positions in Akastor ASA, Aker Solutions ASA, Aker Kværner ASA and Kværner ASA

from 2002-2015 and positions as analyst and key account manager in DNB from

1999-2002, as well as analyst in Norske Conoco from 1997-1999. Bachke has a MSc

in Economics and Business Administration ("Siviløkonom") from the Norwegian

School of Economics (NHH).

Fernanda Lopes Larsen has served as Executive Vice President of Yara Africa &

Asia Pacific in Yara International since October 2020. She has held senior

positions roles in Yara, including Senior Vice President of Indirect Procurement

between December 2016 and October 2020. She has been with Yara since 2012 and

held roles as Head of Logistics Procurement Europe in Supply Chain and Central

Category Manager roles in Production. Prior to joining Yara Ms. Lopes Larsen

held manufacturing and supply chain positions in the fast-moving consumer goods

(FMCG) industry with Procter & Gamble (P&G) and within pharmaceutical

multinational GSK (GlaxoSmithKline). She has extensive international experience

in the chemical manufacturing industry and broad international experience. Lopes

Larsen has a Master of Science in Civil Engineering from the Graz University of

Technology, Austria, Master of Business Administration from IESE Business

School, Spain and Professional Certificate in Corporate Innovation from Stanford

University, United States.

The election to the board of directors of Equinor ASA takes place in the

company's corporate assembly meeting Tuesday 4 June 2024. It is proposed that

the election enters into effect from 1 July 2024 and is effective until the

ordinary election of members to the board of directors in June 2025.

Contacts:

* Nils Morten Huseby, chair of the nomination committee

* All enquiries to be directed through Equinor Corporate Press Office,

Sissel Rinde, +47 412 60 584.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.