Reference is made to the stock exchange release of 6 January
2017 regarding notice for an extraordinary general
meeting to be held on 27 January 2017.
Ms Solveig F. Bugge has asked to be replaced on the Board,
and the nomination committee has nominated Ms Anne Syrrist
to be elected to the Board of Directors on the general
meeting to be held on 27 January 2017.
Oslo, 23. January 2017
Aega ASA