Telenor ASA — Board/Management Information 2017

May 10, 2017

New members of the Board of Directors of Telenor ASA

New members of the Board of Directors of Telenor ASA

The Corporate Assembly of Telenor ASA has on 10 May 2017

elected Grethe Viksaas and Jørgen Kildahl as new members of

the Board of Directors of Telenor ASA. The new directors

will succeed Siri Beate Hatlen, Ashok Vaswani, Regi Aalstad

and Dag Opedal, who have been relieved of their duties.

Grethe Viksaas was born in Norway in 1958 and lives in Oslo.

Ms. Viksaas has had a long career in Northern European

managed services provider Basefarm AS - first as founder,

CEO and from 2016 as working chair. Prior to her career in

Basefarm, Viksaas served as CEO for SOL System AS and

Infostream ASP. Viksaas has experience from numerous board

positions, including Zenitel Group, and Inmeta-Crayon. She

currently serves on the boards of Norsk Regnesentral and IKT-

Norge, as well as various startup companies. Ms. Viksaas has

a master's degree in computer science from the University of

Oslo.

Jørgen Kildahl was born in Norway in 1963 and lives in

Düsseldorf, Germany. He is currently serving on the Board of

Directors of Höegh LNG and eSmart Systems. Kildahl has

previously served as a member of the Board of Management in

E.ON SE, and as an Executive Vice President in Statkraft. He

has also been a partner in the PR consulting group

Geelmuyden Kiese. Kildahl holds a business degree

(siviløkonom) and a MBA in Finance from the NHH Norwegian

School of Economics in Bergen.

After these changes, the Board of Directors of Telenor ASA

consists of:

- Gunn Wærsted (chair)

- Jacob Aqraou

- Sally Davis

- Jon Erik Reinhardsen

- Grethe Viksaas

- Jørgen Kildahl

- Brit Østby Fredriksen (employee representative, acting)

- Åse Selfjord (employee representative)

- Harald Stavn (employee representative)

The Nomination Committee aims to propose the election of an

additional new Director to the Telenor ASA Board. Such

proposal will be made during fall 2017.