Nekkar ASA: Nomination Committee recommendation announced

With reference to notice of Extraordinary General Meeting in Nekkar ASA 19 September 2019, please find attached the recommendation from the Nomination Committee for changes in the Board of Directors and the Nomination Committee. The recommendation is available for download at Nekkar webpage https://nekkar.com/ir/gm/ Bergen, 12 September 2019Nekkar ASAwww.nekkar.com Contact person:Toril Eidesvik CEOM: +47 900 78 218 Attachments 2019_September_EGM_Proposals from...

With reference to notice of Extraordinary General Meeting in Nekkar ASA 19 September 2019, please find attached the recommendation from the Nomination Committee for changes in the Board of Directors and the Nomination Committee. The recommendation is available for download at Nekkar webpage https://nekkar.com/ir/gm/

Bergen, 12 September 2019

Nekkar ASA

www.nekkar.com

Contact person:

Toril Eidesvik CEO

M: +47 900 78 218

Attachments

• 2019_September_EGM_Proposals from Nomination committe
• 2019_September_EGF_Valgkomiteenes innstilling