Proposals from the Nomination Committee to the Annual General Meeting in Cxense ASA
The full proposal is enclosed with this notice. Remuneration to the Board members: The annual Board remuneration is NOK 225,000 per Board member for the period from the date of the 2016 Annual General Meeting until the date of the 2017 Annual General Meeting. The Chairman of the Board receives an additional amount of NOK 75,000, and the members of the Audit Committee will receive an additional amount of NOK 25,000. In addition, the Company will refund relevant expenses that the members of the Board may have incurred in connection with the exercise of board functions. Election of