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PressRelease

Morpol ASA - Input to the Nomination Committee

Oslo, 15th of March 2012: Morpol ASA (OSE: MORPOL)
E-mail: morpol@morpol.com
Web: www.morpol.com
The Nomination Committee of Morpol has started its preparations for the 2012 Annual General Meeting (AGM), to be held on Wednesday 23rd of May 2012.
All the Board members are up for election at this AGM, and so are the members of the Nomination Committee. At this time Jarl Ulvin, member of the Nomination Committee, has notified the Nomination Committee that he is not available for re-election.
We are at this time requesting input and proposals from the shareholders regarding the upcoming election for the
Board of Directors and the Nomination Committee.
In you have any input, please contact one of the members of the Nomination Committee: Mai-Lill Ibsen, Chairman (mai.ibsen@online.no, +47 90 88 97 25)
Anne Breiby (anne.breiby@kjerby.no, +47 95 70 17 82) Jarl Ulvin (jarl.ulvin@enskilda.no, +47 97 61 00 00)

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This press release was issued by Morpol ASA and was initially posted at http://morpol.com. It was distributed, unedited and unaltered, by noodls on 2012-03-16 10:21:30 AM. The issuer is solely responsible for the accuracy of the information contained therein.