All items were resolved in accordance with the board of directors’ proposals and the Nomination Committee’s recommendations. This included the election of Mr Johan Kr Mikkelsen as the new chairman of the board of directors, and the election of Ms Alexandra A. Herger as a new, independent director to the board of directors. Consequently, the board of directors of EMGS consists of the following persons:

*Shareholder elected:

• Johan Kr. Mikkelsen (chairman)
• Petteri Soininen
• Mimi K. Berdal
• Alexandra A. Herger

*Employee elected:

• Marte Karlsen
• Jon Gunnar Solheim
• Ellen Fossbakk (alternate director)
• Adam Robinson (alternate director)

In accordance with the proposal from the board of directors, the AGM, as part of its approval of the annual report and financial statements for the financial year 2018, resolved to reduce the Company’s share premium account as of the balance sheet date to zero and offset the full value against other equity (uncovered loss). Based on the AGM’s resolution, an updated annual report will be published by the Company within short. 

The minutes of meeting are attached hereto.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachment: 13 June 2019 AGM MoM EMGS

For further information, please contact:
Hege Veiseth, CFO, +47 99 21 67 43