Eqva ASA — Board/Management Information 2019

May 20, 2019

Updated recommendation by the Nomination Comittee

Updated recommendation by the Nomination Comittee

Reference is made to the notice for Annual General Meeting 2019, as announced on 7 May 2019.

Please find attached an updated recommendation by the Nomination Committee regarding a new candidate for the position as board member in the company, including CV. The documents will also be made available to the company's website.

The board's proposal for the resolution by the general meeting under item 9 in the notice is amended accordingly.