Election of employee representatives to the Board of Infratek ASA

The Company democracy committee (NO: Bedriftsdemokratinemnda/BDN) has granted Infratek ASA extended employee representation to the Board of Infratek ASA. 22 January 2013, a new election of employee representatives from the Group's three business areas to the Board of Infratek ASA was concluded.

Roger Andre Hansen from the business areas Local and Central Infrastructure in Norway was re-elected as representative for the employees to the Board, while Olle Strömberg (Swedish resident) was elected as new representative for the same business areas in Sweden and Finland. Rune Tobiassen from the business area Security was elected as new representative for the employees to the Board.

Employee representatives Kalle Strandberg (Swedish resident) and Otto Rune Stokke has withdrawn from the board of Infratek ASA.

The Board of Infratek ASA consists henceforth of the following:

Mimi K. Berdal, Chairman
Hans Kristian Rød, Board Deputy Chairman
Kari Ekelund Thørud
Dag Andresen
Roger Andrè Hansen (employee representative)
Olle Strömberg (employee representative)
Rune Tobiassen (employee representative)


Infratek ASA

Oslo, 28 January 2013

For further information, please contact:

Vibecke Skjolde, CFO:
47 916 62 110, vibecke.skjolde@infratek.no

 
About Infratek ASA:
Infratek is one of the leading Nordic players within building, operating and securing of critical infrastructure. The Group delivers a wide range of services for power grids, railway systems, fiber networks, district heating, public street lighting and technical high security solutions. Infratek has 1,700 employees in Norway, Sweden, Finland and Denmark, and had revenues of NOK 2.9 billion in 2011. Infratek is listed on the Oslo Stock Exchange. For further information, please see www.infratek.no.