Europris

Board/Management Information • Mar 20, 2024

Recommendation from Europris' nomination committee

Recommendation from Europris' nomination committee

The nomination committee in Europris ASA recommends that the company's annual

general meeting elects Susanne Holmström as a new member of the Europris ASA

board of directors.

The board of directors of Europris ASA consists of seven members:

Tom Vidar Rygh - chair

Bente Sollid Storehaug - up for re-election

Hege Bømark

Tone Fintland - up for re-election but standing down

Claus Juel-Jensen

Pål Wibe - up for re-election

Martin Klafstad

The nomination committee of Europris ASA has decided to nominate Susanne

Holmström as a new director for 2024-26. She will take the place of Tone

Fintland, who will stand down from the board. The nomination committee proposes

that Bente Sollid Storehaug and Pål Wibe be re-elected for a further two-year

term.

Holmström is a Swedish citizen and CEO of the Swedish company Vimab BESS. She

has held executive positions in the telecom industry and the retail sector and

stepped down as CEO of NetOnNet last year. She also has broad experience from

various board positions.

Elections to Europris' board of directors will take place at the company's

annual general meeting on 30 April 2024.

Oslo, 20 March 2024

Contact person:

Mai-Lill Ibsen, chair, nomination committee: +47 908 89 725.