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Equinor

Board/Management Information May 26, 2025

3597_rns_2025-05-26_c15077c5-964c-401e-a320-669c9f460e6f.html

Board/Management Information

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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 Dawn Summers as a new member to the

board of directors of Equinor ASA

Further, 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 Finn Bjørn Ruyter, Haakon Bruun-Hanssen, Mikael

Karlsson, Fernanda Lopes Larsen and Tone Hegland Bachke as members of the board

of directors. Current member, Jonathan Lewis will resign from the board of

directors as of 30 June 2025. It is recommended that Dawn Summers' election

takes effect from 1 September 2025.

Dawn Summers served as Interim Chief Operating Officer at Harbour Energy from

2024 - 2025. In this position, she was responsible for ensuring business

continuity and smooth operations integration following Harbour Energy's

acquisition of Wintershall Dea, where she was as Chief Operating Officer and

board member from 2020-2024. In this role, she was responsible for safe business

delivery and also led efforts to develop early-stage carbon capture and storage

(CCS) and hydrogen projects. Before this, Summers held COO roles at Beach Energy

from 2018-2020 and Origin Energy from 2016-2018. She was executive Head of HSE,

Operations & Developments with General Energy from 2013-2015 and has held

several positions with BP plc from 1995-2013.

Summers is active in European energy policy. As former Chair of the European

Board of the International Association of Oil & Gas Producers (IOGP), she led

strategic engagement with EU institutions on energy transition policy and energy

security. She also served as President of GasNaturally, promoting secure

approaches to climate resilience across the gas value chain.

Summers is a strong advocate for diversity and inclusion in the energy sector

and committed to mentoring the next generation of women leaders in STEM fields.

Summers has a Bachelor of Engineering (with Honours) in Chemical Engineering

from Edinburgh University and Executive Operations Leadership from MIT Sloan

School of Management in Massachusetts, USA.

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

company's corporate assembly meeting Monday 2 June 2025. It is proposed that the

election takes effect from 1 July 2025, with the exception of Dawn Summers who

is proposed elected with effect from 1 September 2025, all with effect until the

ordinary election of members to the board of directors in June 2026.

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

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