Change In Boardroom

Back Dec 16, 2011

Date of change	16/12/2011
Type of change	Resignation
Designation	Alternate Director
Directorate	Non Independent & Non Executive
Name	Jan Edvard Thygesen
Age	60
Nationality	Norwegian
Qualifications	Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology
Working experience and occupation	Not Applicable
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

Mr Jan Edvard Thygesen resigned as an Alternate Director to Mr Sigve Brekke and is replaced by Mr Morten Tengs who is appointed on the same day.

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