10 Mar 2014

Norske Skog: Annual general meeting 10 April 2014

The board of Norske Skog has approved the final agenda for the company's annual general meeting which will be held on 10 April 2014 at Karenslyst allé 2:

  1. Opening of the meeting by the chair of the board. Recording of attending and represented shareholders
  2. Election of two persons to sign the minutes together with the chair of the meeting
  3. Approval of summons and agenda
  4. Approval of the financial statements 2013 for Norske Skogindustrier ASA and the group, and the board's annual report and corporate governance report for 2013
  5. Coverage of the 2013 loss
  6. The declaration of the board regarding salary and other remuneration to senior executives
  7. Election of and stipulation of remuneration for members of governing bodies
  8. Approval of auditor's remuneration
  9. Proposal for authority to purchase treasury shares
  10. Proposal for authority to increase share capital
  11. Election of external auditor
  12. New long term incentive programme

The formal summons will be posted on the company website www.norskeskog.com and sent to the shareholders on 13 March 2014.

Norske Skog
Communications and Public Affairs

For further information:
Norske Skog media:
Vice President Corporate Communication   
Carsten Dybevig
Mob: +47 917 63 117
Norske Skog financial markets:
Vice President Investor Relations
Tom Rogn
Mob: +47 948 55 659

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