MENY BOARD OF DIRECTORS 2013 2014 Ole-Reinhart Notø, Chairman of the Board Ole-Reinhart Notø has long and broad experience from working as a corporate lawyer for several companies. He is specialised within mergers and acquisitions and contractual Law. Ole-Reinhart Notø has a degree from the Faculty of Law , University of Bergen and a Masters Degree from the Norwegian School of Economics and Business Administration (NHH). Ola Volstad, Member of the Board & Owner Ola Volstad is the Owner and the Head of the Volstad Maritime Group of companies. Mr. Volstad is a mechanical/marine engineer by trade and has over 30 years of experience in maritime operations both from sailing offshore and from managing vessels onshore. His strong knowledge of marine operations has been instrumental in building Volstad Maritime as the preferred choice for Charterers who demand the highest level of performance from the vessels and managers. Finn Syversen, Member of the Board Finn Syversen has 30 years of experience from the business. His previous positions include working with financing of fisheries and other related businesses at Nordea (Formerly Kredittkassen) abroad and in Norway. Along with an education from Bedriftsøkonomisk Institutt Finn brings solid experience from having worked with the Offshore Supply sector since its inception. He has previously been the CFO and later CEO of Volstad Management AS, and is currenty the Commercial Director of the Volstad Maritime Group of companies. His employment in the Volstad Group goes back to 1998. © Volstad Management AS - All rights reserved | web Cateno AS

MENY CONTACTS History Volstad management Contacts Volstad Management AS Address: Klaus Nilsensgt. 4 P.O. Box 1137 Sentrum 6001 Aalesund Tel: +47 70 10 49 50 Fax: +47 70 10 49 60 E-mail: OPERATIONS Frode Hoddevik Chief Operational Off. DPA/CSO +47 70104952 Trond Volstad Project Manager +47 70104963 Eirik Volstad Purchase Manager / Vessel Manager +47 70104964 Tore Michal Fjelle Vessel Manager +47 70104957 Tore Solevåg Vessel Manager +47 70104967 Liv Ulstein Røyset QHSE officer +47 70104373 CREWING Geir Vartdal Crewing Manager +47 70104958 +47 90191240 Grethe Aasen Catering Supervisor/ Crew Coordinator +47 70104375 +47 99017160 FINANCE Christoffer Syversen CFO +47 70104951 Eirik Syversen Group Controller +47 70104372 ACCOUNTING Reidun Fjørtoft Accounting Manager +47 70104956 Helene Karlsbakk Accounting/Reception +47 70104950 Grete Furnes Accounting (Salaries) +47 70104965 Elin Torheim Salaries/Accounting +47 70104376 Wenche Gjelstenli Accounting +47 70104371 © Volstad Management AS - All rights reserved | web Cateno AS