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Except regarding a casualvacancy, directors is decided to go with or designated to the panel from administrators in the all of our annual general meeting or at any unique standard fulfilling entitled for the mission. Any kind of time standard meeting, the brand new shareholders could possibly get approve all of our panel away from administrators so you can fill anycasual vacancy leftover unfilled at the a standard fulfilling. Pursuant for the Individual Rights Contract, our very own dominating shareholder gets the directly to designate five in our administrators and every your financial shareholders has the straight to appoint two of ourdirectors, susceptible to the maintenance from specified control standards. Mr. Hagen, Mr. Worry, Mr. Garman and you will Mr. Myrholt was appointed from the the dominating shareholder.