Frøy ASA – Extraordinary general meeting 20.12.2022 – election of new board and nomination committee

14 Dec 2022 22:48 CET

Reference is made to the stock exchange release 29.11.22 by Frøy ASA (“Frøy” or
the “Company”) regarding the notice of an Extraordinary General Meeting
20.12.2022 at 11:00 CET.

Please find attached the nomination committee’s proposal regarding item 4 on the
agenda - election of new board.

The nomination committee propose to re-elect the following board members:
- Svein Sivertsen as the Chairman of the Board
- Linda Johnsen as an independent board member

The nomination committee propose to elect three new board members:

Rune Juliussen
Rune Juliussen is investment director at Kverva and chairman of the processing
vessel company Napier Holding. He is also a board member of Sparebank1 Markets.
He has over 10 years' experience from Investment Banking in Carnegie and Pareto.

Pernille Skarstein Christensen
Pernille Skarstein Christensen is investment director at Kverva. She has over 30
years' experience from the capital market as a portfolio manager at DNB, Alfred
Berg and Carnegie.

Odd Reidar Øie
Odd Reidar Øie has held a number of board positions. He has previously served as
board member of NTS ASA for approx. 20 years (10 years as chairman of the
board). He has also held board positions in FosenNamsosSjø.

The nomination committee is not required to, and has not, put forward a proposal
for composition of the nomination committee – item 5 on the agenda. NTS has
however put forward a proposal for the composition of the nomination committee
as follows:

Gustav Witzøe
Tor Lønnum
Magnus Dybvad

Please find attached proxy with voting instructions.

The attached documents will also be made available at
www.froygruppen.no/investor.

For further information, please contact:
Tonje Foss, CEO +47 996 10 116
Sondre Vevstad, Interim CFO +47 936 54 555

This information is subject to the disclosure requirements pursuant to Oslo
Børs' Continuing Obligations

More information:
Access the news on Oslo Bors NewsWeb site

578220_Proxy - with voting instructions.pdf
578220_20221214 Valgkomiteens innstilling Frøy ekstraordinær generalforsamling 20 des 2022.pdf