The Corporate Assembly of Telenor ASA has in its meeting on 27 May 2021 elected
Chair of the Board of Directors of Telenor ASA and members to the Board of
Directors of Telenor ASA. The Corporate Assembly resolved to re-elect Gunn
Wærsted as Chair of the Board of Directors of Telenor ASA with effect from 27
May 2021 for a period of up to two years. Jørgen Kildahl and Jon Erik
Reinhardsen were re-elected as members of the Board of Directors of Telenor ASA
with effect from 27 May 2021 for a period of up to two years. Elisabetta Ripa
was elected as new member of the Board of Directors of Telenor ASA with effect
from 27 May 2021 for a period of up to two years. Sally Davis resigns from the
Board with effect from 27 May 2021. 

Jacob Aqraou was re-elected by the Corporate Assembly in 2020 for a period of up
to two years and is not up for re-election and will continue as member of the
Board of Directors. Pieter Cornelis Knook and Astrid Simonsen Joos were elected
as new members of the board by the Corporate Assembly in 2020 and were not up
for re-election and will continue as members of the Board of Directors. The
Chair and members were elected in accordance with the recommendation from the
Nomination Committee. 

The Corporate Assembly further resolved to re-elect Jan Otto Eriksen and elect
Roger Rønning and Irene Vold as new employee elected members of the Board of
Directors of Telenor ASA. The new directors will succeed Esben Smistand and
Anita Steine. 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 deputy for Jan Otto Eriksen and Irene Vold) and Esben
Smistad, Sabah Qayyum and Anita Steine (in the order elected as deputy for Roger
Rønning). The employee representatives and deputies were elected with effect
from 27 May 2021 for a period until the next election of employee elected
members of the Board of Directors of Telenor ASA in 2023. 

The Board of Directors of Telenor ASA shall according to Telenor ASA's Articles
of Association consist of between 5 and 13 members. Following the election by
the Corporate Assembly, the Board of Directors will have ten members, including
the three employee representatives, as follows: 
- Gunn Wærsted (Chair) 
- Jørgen Kildahl
- Jon Erik Reinhardsen 
- Jacob Aqraou 
- Pieter Cornelis Knook 
- Astrid Simonsen Joos 
- Elisabetta Ripa 
- Jan Otto Eriksen (employee representative)
- Roger Rønning (employee representative)
- Irene Vold (employee representative) 

Information on the Board of Directors of Telenor ASA:
https://www.telenor.com/about-us/corporate-governance/board-of-directors/

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