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Endúr : The Nomination Committee's recommendation -December 08, 2023 at 09:24 am EST

THE NOMINATION COMMITTEE S RECOMMENDATION FOR ELECTION OF A DEPUTY BOARD MEMBER TO

THE EXTRAORDINARY GENERAL MEETING ON 14 DECEMBER 2023

On. ....

Reiulf Olsen , Espen Ommedal , Hedvig Bugge Reiersen , Jostein Devold , Repstad Anlegg , Investment Company , Nomination Committee , University Of Manchester United Kingdom , Repstad Gruppen , Managing Director , Mertoun Capital , Investment Director , Corporate Finance , Norwegian Ministry , United Kingdom , Extraordinary General Meeting ,

Norsk Hydro : Minutes from the General Meeting May 10, 2023

Office translation

MINUTES

FROM THE ANNUAL GENERAL MEETING

OF

. | May 10, 2023 ....

Hedvig Bugge Reiersen , Berit Ledel Henriksen , Hilde Merete Aasheim , Dag Mejdell , Public Limited Liability Companies , Annual General Meeting , Norsk Hydro , Public Limited Liability Companies Act , Chief Executive Officer Hilde Merete Aasheim , Morten Str , Directors Dag Mejdell , Norsk Hydro Asa Stock Exchange , Press Release , Eneral Nhy No0005052605 ,

Endúr : Innstilling fra valgkomiteen | MarketScreener

THE NOMINATION COMMITTEE S RECOMMENDATION OF BOARD MEMBERS AND MEMBERS TO THE NOMINATION COMMITTEE, AS WELL AS REMUNERATION, TO THE ANNUAL GENERAL MEETING OF ENDÚR AS 23 MAY. | May 9, 2023 ....

Hedvig Bugge Reiersen , Agder Energi , Glitre Energi , Reiulf Olsen , Marine Infrastructure , Extraordinary General Meeting , Annual General Meeting , Bugge Reiersen , Press Release , 3 Endur No0012555459 ,