The Board has received a notice of resignation from board member Maggie
Kadziolka. The reason for the resignation is that Kadziolka will take up a new
position which, according to the rules of the new employer, is not compatible
with continuing as director of Otello. She will resign with immediate effect.
Chairman Andre Christensen said: " Maggie has been a valuable member of the
Otello board for the last few years. We are thankful for her contributions and
wish her the best in her new role." This information is subject to the
disclosure requirements pursuant to section 5-12 of the Norwegian Securities
Trading Act.

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