DNBNOR - BOARD OF DIRECTORS IN DNB NOR ASA

At a meeting of the Supervisory Board on 14 June 2005, DnB NOR ASA reelected the following members of the Board of Directors: Olav Hytta, Berit Kjøll, Jørn O. Kvilhaug and Anne Carine Tanum. Nina Britt Husebø and Heidi M. Petersen were elected new board members, while Tor Nordvold was reelected as a deputy and Sverre Finstad was elected as a new deputy. Olav Hytta was reelected board chairman and Bjørn Sund was reelected vice-chairman. The term of office is up to two years. At a meeting of the Supervisory Board on 14 June 2005, DnB NOR ASA reelected the following members of the Board of Directors: Olav Hytta, Berit Kjøll, Jørn O. Kvilhaug and Anne Carine Tanum. Nina Britt Husebø and Heidi M. Petersen were elected new board members, while Tor Nordvold was reelected as a deputy and Sverre Finstad was elected as a new deputy. Olav Hytta was reelected board chairman and Bjørn Sund was reelected vice-chairman. The term of office is up to two years. The Board of Directors now consists of the following members: Helge Leiro Baastad, Vollen Per Hoffmann, Oslo (employee) Nina Britt Husebø, Bergen (employee) Olav Hytta, Oslo (chairman) Berit Kjøll, Oslo Jørn O. Kvilhaug, Hokksund (employee) Heidi M. Petersen, Sandefjord Ingjerd Skjeldrum, Drammen (employee) Bjørn Sund, Bekkestua (vice-chairman) Bent Pedersen, Danmark Anne Carine Tanum, Sandvika Per Terje Vold, Hosle and the following deputies elected by employees: Bjørn Davidsen, Oslo Sverre Finstad, Moelv Tor Nordvold, Skedsmo Janne C. Sundby, Stavern