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2015-04-16

Norske Skog: Annual general meeting in Norske Skog

Norske Skog's annual general meeting was held today, 16 April 2015. The annual
general meeting re-elected Eilif Due, Siri Beate Hatlen, Karin Bing Orgland
and Jon-Aksel Torgersen as shareholder-elected members of Norske Skog's board
of directors. Ole Enger was elected new member. The annual general meeting
elected Jon-Aksel Torgersen as chair of the board. The employee-elected
members of the board are Cecilie Jonassen, Paul Kristiansen and Svein Erik
Veie.

The annual general meeting re-elected Dag J. Opedal, Marianne E. Johnsen and
Olav Veum as members of the election and remuneration committee. Svein Erik
Nicolaysen was elected new member. Dag J. Opedal was re-elected as chair of
the election and remuneration committee.

The agenda items at the annual general meeting were adopted in accordance with
the summons, with the exception of item 7 "Amendments of the articles of
association - number of shareholder elected members of the election- and
remuneration committee" where the majority did not support the proposal to
reduce the number of shareholder-elected members from 4 to 3.

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:

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| Board of directors Election- and remuneration committee |
| Shareholder elected: Shareholder elected: |
| |
|Jon-Aksel Torgersen (chair) Dag J. Opedal (chair) |
|Eilif Due Marianne E. Johnsen |
|Ole Enger (new) Svein Erik Nicolaysen (new) |
|Siri Beate Hatlen Olav Veum |
|Karin Bing Orgland |
| |
| |
|Employee elected: Employee elected: |
|Cecilie Jonassen (new) Kjetil Bakkan (new) |
|Paul Kristiansen |
|Svein Erik Veie |
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Norske Skog

Corporate communication and corporate affairs

----------------------------------------------------------------------------
| For further information: |
| Norske Skog media: Norske Skog financial markets: |
| |
|Vice President Corporate Communication Vice President Investor Relations |
|Carsten Dybevig Tom Rogn |
|Mob: +47 917 63 117 Mob: +47 948 55 659 |
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Norske Skogs general meeting
http://hugin.info/105/R/1911795/682204.pdf

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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: Norske Skog via Globenewswire

HUG#1911795

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