Telenor ASA — Board/Management Information 2017

May 3, 2017

Proposal for new members of Telenor ASA's Board of Directors

Proposal for new members of Telenor ASA's Board of Directors

Telenor's Nomination Committee has put forward a proposal

that Grethe Viksaas and Jørgen Kildahl are elected as new

members of the Board of Directors of Telenor ASA.

The proposed candidates will succeed Siri Beate Hatlen,

Ashok Vaswani, Regi Aalstad and Dag Opedal, who will be

relieved of their duties. With these changes the Board of

Directors of Telenor ASA will have nine members. The

Nomination Committee aims to propose the election of an

additional new Director to the Telenor ASA Board. Such

proposal will be made during the fall of 2017.

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.

Members of the Board of Directors of Telenor ASA are

proposed by the Nomination Committee and elected by the

Corporate Assembly. The Corporate Assembly will meet on 10

May 2017, after the Annual General Meeting, and will then

decide on the proposed candidates.

Contact:

Anders Skjævestad

Chairman of the Corporate Assembly and Nomination Committee

of Telenor ASA

Mobile: +47 934 07 403