15 Nov 2024 09:00 CET

Issuer

Norlandia Health & Care Group

At the extraordinary general meeting in Norlandia Health & Care Group AS (NHC)
that took place on 15 November 2024, the shareholders appointed Linda Hofstad
Helleland as new board member.

Linda Hofstad Helleland is currently a member of the Norwegian Parliament, and
she has previously held several ministerial positions; she was Minister of
Culture from 2015 to 2018, Minister of Children and Equality from 2018 to 2019,
and Minister of Districts and Digitalization from 2020 to 2021. She also has
extensive international experience as the former Vice President of the World
Anti-Doping Agency (WADA) and currently serves as the Chair of the Committee on
Culture, Sports, Media, and Science in the Parliamentary Assembly of the Council
of Europe.

"I look forward to joining the board and contributing to the further development
of NHC’s welfare services across six Northern European countries. As I leave
Parliament in a few months, I am eager to bring my national and international
experience to support NHC in advancing innovative welfare solutions that deliver
high quality and meet society's needs," says Linda Hofstad Helleland.

“We are pleased to welcome Helleland to our board of directors. We believe that
Helleland’s relevant background and general engagement in societal development
will contribute significantly to the NHC group”, says Kristian Adolfsen,
chairman of the board in NHC.

NHC’s other board members are Kristian Adolfsen (chair), Roger Adolfsen and
Ingvild Ragna Myhre.

“NHC’s vision is to be a reference point for society satisfying users and making
employees proud. We aspire to be a welfare innovator and a driver of positive
and needed change. Recognizing the significant challenges we as a society and
our welfare model face ahead, we view our mission as crucial. We now look
forward to harvest from Linda’s experience and insights in our future work”,
says Yngvar Tov Herbjørnssønn, CEO of NHC.

For more information, please contact:
Yngvar Tov Herbjørnssønn (CEO): +47 91 83 71 89


Source

Norlandia Health & Care Group AS

Provider

Oslo Børs Newspoint

Company Name

Norlandia Healt AS 24/28 FRN SEK FLOOR C, Norlandia Health & AS 24/28 FRN FLOOR C

ISIN

NO0013266684, NO0013266676

Market

Oslo Børs