Election of members to the Board of Directors of Telenor ASA

21 May 2025 19:30 CEST

The Corporate Assembly of Telenor ASA has in its meeting on 21 May 2025 resolved
to re-elect Jens Petter Olsen as Chair of the Board of Directors and Gyrid
Skalleberg Ingerø and Ottar Ertzeid as members of the Board of Directors of
Telenor ASA. Additionally, the Corporate Assembly has elected Marianne Dahl and
Mats Granryd as new members of the Board of Directors of Telenor ASA. The
appointment takes effect from 21 May 2025 for a period of up to two years. The
members were elected in accordance with the recommendation from the Nomination
Committee. Jan Geldmacher and Nina Bjornstad are relieved of their duties and
shall no longer be members of the Board of Directors of Telenor ASA with effect
from 21 May 2025.

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:

· Jens Petter Olsen (Chair)

· Gyrid Skalleberg Ingerø

· Pieter Knook

· Grethe Bergly

· Ottar Ertzeid

· Marianne Dahl

· Mats Granryd

· Sune Jakobsson (employee representative)

· Irene Vold (employee representative)

· Roger Rønning (employee representative)

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

Investor contact: Frank Maaø +47 91 67 40 45

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