The Corporate Assembly ofTelenor ASA has in its meeting on27 May 2021 elected Chair of the Board of Directors ofTelenor ASA and members to the Board of Directors ofTelenor ASA .The Corporate Assembly resolved to re-electGunn Wærsted as Chair of the Board of Directors ofTelenor ASA with effect from27 May 2021 for a period of up to two years. Jørgen Kildahl andJon Erik Reinhardsen were re-elected as members of the Board of Directors ofTelenor ASA with effect from27 May 2021 for a period of up to two years.Elisabetta Ripa was elected as new member of the Board of Directors ofTelenor ASA with effect from27 May 2021 for a period of up to two years.Sally Davis resigns from the Board with effect from27 May 2021 .Jacob Aqraou was re-elected by theCorporate 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 andAstrid Simonsen Joos were elected as new members of the board by theCorporate 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-electJan Otto Eriksen and electRoger Rønning andIrene Vold as new employee elected members of the Board of Directors ofTelenor ASA . The new directors will succeed Esben Smistand andAnita 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 forJan Otto Eriksen andIrene Vold ) andEsben Smistad ,Sabah Qayyum andAnita Steine (in the order elected as deputy 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 between 5 and 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 -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 ofTelenor ASA : https://www.telenor.com/about-us/corporate-governance/board-of-directors/
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