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2015-04-07

Bergen Group ASA : Change in the Board of Directors

Board member Brian Chang has informed Bergen Group ASA (the "Company") that he
tenders his resignation from his position as a board member of the Company
with immediate effect due to personal reasons.

As with effect from today, Alexander S. Lund will replace Brian Chang as a
board member in Bergen Group ASA. Mr. Lund was on the Extraordinary General
Meeting held 16 February 2015, elected as personal alternate board member for
Brian Chang.

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

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Bergen Group via Globenewswire

HUG#1909054

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