StrongPoint > Corporate Governance > Nomination Committee and mandate Investor Financial Calendar Investors News The Share Reports & Financial data Webcast Corporate Governance Environmental, social and governance (ESG) IR policy Shareholder policy Executive Management Board of Directors Nomination Committee and mandate Audit Committee and mandate Code of Conduct Articles of association Nomination Committee and mandate StrongPoint ASA’s articles specify that the company shall have a Nomination Committee. The committee’s duty is to provide a nomination to the general meeting regarding choice of board members and chairman of the board and regarding remuneration to the members of the board. The Nomination Committee shall consist of three members that shall be shareholders or shareholder representatives. The members of the Nomination Committee shall be elected by the general meeting for a period of up to two years. At the Annual General Meeting held on April 29, 2020, the following persons were elected as members of the Nomination Committee of the company: Svein S. Jacobsen, committe chair Oskar Bakkevig, committe member Inger Johanne Solhaug, committe member Oslo, April 29 2020 For more information Hilde Horn Gilen CFO +47 92 06 01 58 hilde.gilen@strongpoint.com 1. Instructions for the Nomination Committee of StrongPoint ASA 2. Composition, election and remuneration 3. Rules of procedures 4. Treatment of the nomination committee’s recommendation Information of any deadlines for proposals for members of the Board and the nomination committee shall be published well in advance of the reporting deadlines on this website. Adopted by the Board of StrongPoint ASA. 3 December 2013. Subscribe to our newsletters By clicking "subscribe", you agree to our Data Use Policy. About Us Get in touch with StrongPoint Support Blog In-store E-Commerce Logistics Label Solutions StrongPoint in the media Investor Reports & Financial data Corporate Governance The Share © Copyright 2021. StrongPoint Data Protection Policy

StrongPoint > Corporate Governance > Articles of association Investor Financial Calendar Investors News The Share Reports & Financial data Webcast Corporate Governance Environmental, social and governance (ESG) IR policy Shareholder policy Executive Management Board of Directors Nomination Committee and mandate Audit Committee and mandate Code of Conduct Articles of association Articles of association 1. § 1 The Company 2. § 2 Municipality 3. § 3 The Company’s Activities 4. § 4 Share capital 5. § 5 Shares 6. § 6 Directors 7. § 7 Signature 8. § 8 The General Meeting 9. § 9 Nomination Committee Subscribe to our newsletters By clicking "subscribe", you agree to our Data Use Policy. About Us Get in touch with StrongPoint Support Blog In-store E-Commerce Logistics Label Solutions StrongPoint in the media Investor Reports & Financial data Corporate Governance The Share © Copyright 2021. StrongPoint Data Protection Policy