The Nomination Committee of Itera ASA has unanimously decided to make the following nominations to the general meeting's election of the Board of Directors for the election period 2023-2024: -Morten Thorkildsen (re-election leader) - Gyrid Skalleberg Ingerø (re-election member) -Jan-Erik Karlsson (re-election member) - Helge Leiro Baastad (new member) - ÅshildHanne Larsen (new member) Board elections will be held at the Annual General Meeting ofItera ASA on24 May 2023 .Oslo ,27 February 2023 ForItera ASA , Chairman of the Nomination CommitteeEli Giske Contact person: Chairman of the Nomination Committee,Eli Giske , Mobile + 47 90 84 41 89
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