Norske Skogindustrier : Annual general meeting in Norske Skog

Norske Skog's annual general meeting was held today, 19 April 2017. The annual general meeting re-elected Henrik A. Christensen, Eilif Due, Joanne Owen, Nils Ingemund Hoff and Mimi K. Berdal as shareholder-elected members of Norske Skog's board of directors. The annual general meeting re-elected Henrik A. Christensen as chair of the board. The employee-elected members of the board are Cecilie Jonassen, Paul Kristiansen and Svein Erik Veie. The annual general meeting re-elected Olav Veum, Marianne E. Johnsen and Svein Erik Nicolaysen as members of the election and remuneration committee. Olav Veum was re-elected as chair of the election and remuneration committee. Kjetil Bakkan is employee- elected member. The agenda items at the annual general meeting were adopted in accordance with the summons, with the exception of items 9 and 10, which did not receive the necessary votes to be adopted. The Norwegian version of the minutes, attendance list and voting results from the annual general meeting are attached. An English translation of the minutes will be sent to the Oslo Stock Exchange as soon as possible. Norske Skog Communications and Public Affairs For further information: Norske Skog media: Vice President Corporate Communication Carsten Dybevig Mob: [phone] Norske Skog financial markets: Vice President Investor Relations Tom Rogn Mob: [phone]