The current board of directors of SeaBird Exploration Plc consists of Ståle Rodahl (Chairman), Nicholas Nunn, Øivind Dahl-Stamnes and Hans Christian Anderson. The recommendation is therefore that Mr. Sverre Strandenes shall be included in the Board of Directors. As the feedback from a majority of the leading stakeholders has been that the total number of board members shall be kept at the same level as currently, Mr. Strandenes will replace Mr. Nunn.