Office translation The Nomination Committee’s recommendation to the Annual General Meeting of Entra ASA on 29 April 2015 The Nomination Committee of Entra ASA has the following composition: • John Giverholt (Chair) • Thorunn Kathrine Bakke • Rolf Roverud The Nomination Committee's work Since its election at the Extraordinary General Meeting on 25 September 2014 the Nomination Committee has held 8 meetings, including individual meetings with all members of the board and Entra’s Group Chief Executive. The Committee has been presented with the board's self-assessment and has evaluated the board's work and composition. The present board of the company has been elected until the Annual General Meeting in 2016. Subsequent to the board’s election the company has been listed on the stock exchange and the Nomination Committee - independently of the fact that no board members are for re-election – has considered the need for changes in the composition of the board following the listing. The Nomination Committee has contacted the largest shareholders by letter with a request to convey any wishes they may have with respect to the composition and remuneration of the board. In addition the same information has been given to all shareholders via the company’s website. The Nomination Committee considers that the board functions well in a collegiate manner, and considers that the board has broad and relevant expertise and an understanding of the company's strategic challenges and opportunities The Nomination Committee therefore does not consider there is any need to change the composition of the board. The board’s composition and expertise in set out on the company's website: www.entra.no The Nomination Committee presents the following recommendation to the Annual General Meeting of Entra ASA on 29 April 2015: