The Board of Directors of Aega ASA has appointed Nils Petter Skaset as interim
CEO of Aega ASA with effect from 1 February 2020. Mr. Skaset has been a member
of the Board of Directors in Aega since the end of 2017. He has extensive
experience from the investment and asset management industry.

Following his appointment, Mr. Skaset has resigned from the Board of Directors.
The Board of Directors still has a quorum and there is not planned to call for
an extraordinary general assembly at this time

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