Storebrand ASA — Board/Management Information 2021

Jan 21, 2021

Storebrand ASA: Nomination Committee's Recommendation of Board Members

Storebrand ASA: Nomination Committee's Recommendation of Board Members

The Nomination Committee of Storebrand ASA has unanimously decided to nominate

the following as board members for the election period 2021-2022:

Didrik Munch (re-elected chairman)

Karin Bing Orgland (re-elected member)

Christel Elise Borge (new-elected member)

Karl Sandlund (re-elected member)

Marianne Bergmann Røren (re-elected member)

Martin Skancke (re-elected member)

Fredrik Åtting (re-elected member)

The election of a new Board of Directors will take place at the Annual General

Meeting of Storebrand on 8 April 2021.

Lysaker, 21 February 2021

On behalf of Storebrand ASA

Per Otto Dyb

Chairman, Storebrand's Nomination Committee

Contact person:

Nomination committee chairman, Per Otto Dyb: +47 958 51 541