Europris - Board/Management Information 2025

Recommendation from Europris ASA's nomination committee

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

general meeting elects Ros-Marie Grusén as a new member to Europris ASA's board

of directors.

The board of directors of Europris ASA consists of six shareholder elected

members:

Tom Vidar Rygh - chair, up for election

Bente Sollid

Hege Bømark - up for election

Pål Wibe

Martin Klafstad - up for election

Susanne Holmström

Claus Juel-Jensen informed the board of directors last autumn that he would step

down with immediate effect. The nomination committee has decided to nominate Ros

-Marie Grusén to take his place in the board of directors. The board of

directors will then consist of seven shareholder elected members.

Ros-Marie Grusén is the CEO of Norsk Medisinaldepot AS (NMD AS). She has

previously held key leadership positions, including responsibility for McKesson

Europe Services and McKesson Scandinavia, as well as CEO roles at Admenta Sweden

AB and Plantagen Sweden. In addition, she has extensive leadership experience

from IKEA. She has broad board experience, primarily within the consumer sector.

The nomination committee proposes that Tom Vidar Rygh, Hege Bømark and Martin

Klafstad be re-elected for the coming period.

Election to Europris ASA's board of directors will take place at the annual

general meeting on 24 April 2025.

Oslo, 21 March 2025

Contact person:

Alf Inge Gjerde, chair nomination committee, +47 934 03 005.

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