Reference is made to the notice of Extraordinary General Meeting distributed to the shareholders of Nordic Nanovector ASA (the “Company”) on 4 November 2014. The proposals set out in the notice of the Extraordinary General Meeting have today been resolved. This included, among other things, the conversion of the Company into a public limited company, Board and Nomination Committee elections and remuneration, instructions for the Nomination Committee and amendments to the Company’s articles of association. Pursuant to the resolutions resolved in the General Meeting, the Company’s Board of Director is composed of the following persons: • Ludvik Sandnes (Chairman)
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