As decided by the annual general meeting on 30 May 2018, the nomination committee of Viking Supply Ships AB shall comprise four members. The four members shall represent the three largest shareholders/shareholder groups of the votes in the company as per 30 August 2018 as well as the Chairman of the Board. If such a shareholder declines to elect a member, the fourth largest owner or owner group will be asked, and so on, provided that the owner holds a minimum of 3% of the votes in the company. Should none of the asked shareholders or owner groups, holding at least 3% of the votes in the company, choose to appoint a member to the Nomination Committee, the Nomination Committee shall consist of three members. The nomination committee appointed for the annual general meeting 2019 comprise: Bengt A. Rem in his position as Chairman of the Board (also represents Kistefos AS/Viking Invest AS), Lena Patriksson Keller representing Enneff Rederi AB/Enneff Fastigheter AB/Enneff Intressenter AB, Tom Olav Holberg representing Kistefos AS/Viking Invest AS and Lennart Hero representing himself. The Annual General Meeting will be held on 7 March 2019.