As decided by the annual general meeting on 27 June 2017, the nomination committee of Viking Supply Ships AB shall comprise four members. The four members shall represent the three largest shareholders/shareholder groups of the votes in the company as per 30 August 2017 as well as the Chairman of the Board. If such a shareholder declines to elect a member, the fourth largest owner or owner group will be asked, and so on, provided that the owner holds a minimum of 3% of the votes in the Company. Should none of the asked shareholders or owner groups, holding at least 3% of the votes in the Company, choose to appoint a member to the Nomination Committee, the Nomination Committee shall consist of three members. The nomination committee appointed for the annual general meeting 2018 comprise: Bengt A. Rem in his position as Chairman of the Board (also represents Kistefos AS/Viking Invest AS), Lena Patriksson Keller representing Enneff Rederi AB/Enneff Fastigheter AB/Enneff Intressenter AB and Tom Olav Holberg representing Kistefos AS/Viking Invest AS. The third largest shareholder has abstained from their right to appoint a member to the nomination committee. According to the resolution from the Annual General Meeting held in June, the nomination committee will then comprise three members, as no other shareholder held at least 3% as per 30 August 2017.