The Corporate Assembly ofTelenor ASA has in its meeting on11 May 2022 elected members of the Board of Directors ofTelenor .The Corporate Assembly resolved to re-electPieter Cornelis Knook andAstrid Joos Simonsen as members of the Board of Directors ofTelenor ASA and to electNina Bjørnstad as a new member of the Board of Directors inTelenor ASA , all with effect from11 May 2022 for a period of up to two years. The members were elected in accordance with the recommendation from the Nomination Committee. The Chair of the Board,Gunn Wærsted , and board members Jørgen Kildahl andJon-Erik Reinhardsen were re-elected by theCorporate Assembly in 2021 for a period of up to two years and were not up for re-election and will continue as members of the Board of Directors.Elisabetta Ripa was elected as a new member of the Board of Directors by theCorporate Assembly in 2021 and was not up for re-election and will continue as member of the Board of Directors. In 2021, theCorporate Assembly further resolved to re-electJan Otto Eriksen and electRoger Rønning andIrene Vold as new employee elected members of the Board of Directors ofTelenor ASA . As deputy members for the employee representatives, the following were elected:Harald Stavn , Sylvia Brudeli, Jørgen Finnby and Kjetil Kjellstadli (in the order elected as deputies forJan Otto Eriksen andIrene Vold ) andEsben Smistad ,Sabah Qayyum andAnita Steine (in the order elected as deputies forRoger Rønning ). The employee representatives and deputies were elected with effect from27 May 2021 for a period until the next election of employee elected members of the Board of Directors ofTelenor ASA in 2023. The Board of Directors ofTelenor ASA shall according toTelenor ASA's Articles of Association consist of minimum 5 and maximum 13 members. Following the election by theCorporate Assembly , the Board of Directors will have ten members, including the three employee representatives, as follows: -Gunn Wærsted (Chair) - Jørgen Kildahl -Jon Erik Reinhardsen -Pieter Cornelis Knook -Astrid Simonsen Joos -Elisabetta Ripa -Nina Bjørnstad -Jan Otto Eriksen (employee representative) -Roger Rønning (employee representative) -Irene Vold (employee representative)
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