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Kongsberg Gruppen

Board/Management Information Dec 13, 2018

3649_rns_2018-12-13_26334909-af0b-4dc8-8a61-0e3cb5dbeb11.pdf

Board/Management Information

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At the time of the acquisition, AIM's Board of Directors consist of: Jan Erik Korssjøen, Chairman of the Board Grethe Fossli, Deputy Chairman of the Board Tone Merethe Lindberg Grøstad, Board member Svein Ivar Hansen, Board member Petter Andreas Berg, Board member Øivind Kongsvold, Board member Anders Haug, Board member Jonas Aslesen Hvalbye, Board member

At the time of the acquisition, AIM's top management consist of Chief Executive Officer Ove Haukåssveen, Chief Financial Officer Kim Thorup Pedersen and Chief Legal Officer Thomas Lerøy. AIM's top management have entered into agreements concerning stay-on bonus and additional compensation in the event of dismissal in a period following the transaction.

2017 2016 2015
Revenues 1,173 734 579
EBITDA 151 109 52
Net Profit 315 55 14
Assets 1,475 1,300 669
Liabilites 677 835 261
Equity 797 465 408

Key financial information AIM (MNOK, 100%):

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