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Nel ASA

AGM Information • May 19, 2016

3670_iss_2016-05-19_33f45b9a-5eb9-445a-9639-af16211d59c2.html

AGM Information

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AGM proposals from shareholders and Nomination Committee

AGM proposals from shareholders and Nomination Committee

Please find attached proposals to the AGM to be held on 20 May 2016 from

shareholders and the Nomination Committee for the election of members to the

Board and Nomination Committee and remuneration to the same.

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