Norske Skog: Annual general meeting in Norske Skog

Norske Skog's annual general meeting was held today, 11 April 2013. The annual general meeting re-elected Eivind Reiten (chair), Eilif Due, Siri Beate Hatlen, Finn Johnsson, Karen Kvalevåg and Jon-Aksel Torgersen as shareholder-elected members of Norske Skog's board of directors. New member elected was Ingelise Arntsen. The annual general meeting re-elected Eivind Reiten as chair of the board. The employee-elected members of the board are Kjetil Bakkan, Paul Kristiansen and Svein Erik Veie.


The annual general meeting re-elected Helge Leiro Baastad and Kirsten Ideboeen as members of the election and remuneration committee. New member elected were Dag J. Opedal and Olav Veum. Dag J. Opedal was elected as chair of the election and remuneration committee.


The agenda items at the annual general meeting were adopted in accordance with the summons. The Norwegian version of the minutes, attendance list and voting results from the annual general meeting are attached. An English translation of the minutes will be sent to Oslo Stock Exchange as soon as possible.


Summary

Following the annual general meeting, the shareholder- and employee-elected members of the governing bodies in Norske Skog are:

Board of directors	Election- and remuneration committee
Shareholder elected: Eivind Reiten (chair) Ingelise Arntsen Eilif Due Siri Beate Hatlen Finn Johnsson Karen Kvalevåg Jon-Aksel Torgersen Employee elected: Kjetil Bakkan Paul Kristiansen Svein Erik Veie	Shareholder elected: Dag J. Opedal (chair) Helge Leiro Baastad Kirsten Ideboeen Olav Veum Employee elected: Jan Magnar Hansen

Oxenoeen, 11 April 2013


Norske Skog
Corporate communication and corporate affairs

For further information:
Media: Vice President Communication Carsten Dybevig Mob: [phone]	Financial markets:                                                                                                 Vice President Investor Relations Tom Rogn Mob: [phone]

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

Norske Skog enclosure participants (http://hugin.info/105/R/1692342/555947.pdf)

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Norske Skog via Thomson Reuters ONE

HUG#1692342