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Kongsberg Maritime’s shareholders are entitled to nominate candidates for the Board of Directors of Kongsberg Maritime ASA.

Nomination

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For a nominee to be considered the grounds must include information about the nominee’s relevant experience, professional qualifications and other offices held.

If the shares are administered by an account manager, please state the account manager’s name, address and VPS account number. KONGSBERG reserves the right to reject proposals if the information is not in accordance with KONGSBERG’s share register.

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Consent