Supplemental note for the summon to the Annual General Meeting of Ganger Rolf ASA

The share capital of Ganger Rolf ASA amounts to NOK 42,317,419 and is distributed on 33,853,935 registered shares each with a nominal value of NOK 1,25.

Each share provides the right to one vote at the company’s general meetings. Shareholders who are prevented from participating at the company’s general meetings may vote by virtue of duly documented proxies.

Ganger Rolf ASA owns 180,000 own shares (treasury shares)