BOARD OF DIRECTORS OF VITAL FORSIKRING

At a meeting of the Supervisory Board on 17 June 2009, Vital Forsikring ASA re-elected the following members of the Board of Directors: Cathrine Klouman, Lars Rosén and Siri Pettersen Strandenes. Kari Olrud Moen, Oddmunn Olsen and Rune Selmar were elected new board members. Bertil Einvik was elected as a new deputy by the employees. The term of office is up to two years. Bjørn Erik Næss was elected vice-chairman for a period of up to one year. The Board of Directors now consists of the following members: Rune Bjerke, Oslo Vibeke Holsen, Bergen (employee) Cathrine Klouman, Stabekk Jørn O. Kvilhaug, Hokksund (employee) Kari Olrud Moen, Oslo Bjørn Erik Næss, Oslo Oddmunn Olsen, Trondheim Tove Pettersen, Oslo Lars Rosén, Sweden Rune Selmar, Oppegård Siri Pettersen Strandenes, Bergen and the following deputies elected by the employees: Bertil Einvik, Trondheim Tone Gamlemshaug, Bergen Carl A. Løvvik, Bergen