The Corporate Assembly of Telenor ASA has in its meeting on 19 May 2026 resolved
to re-elect Pieter Knook and Grethe Bergly as members of the Board of Directors
of Telenor ASA.  The appointment takes effect from 19 May 2026 for a period of
up to two years. The members were elected in accordance with the recommendation
from the Nomination Committee. 

Additionally, the Corporate Assembly has re-elected Gyrid Skalleberg Ingerø as
the Deputy Chair of the Board of Directors of Telenor ASA up until the end of
her current term. 

The Board of Directors of Telenor ASA shall according to Telenor ASA's Articles
of Association consist of between 5 and 13 members. Following the election by
the Corporate Assembly, the Board of Directors will have ten members, including
the three employee representatives, as follows:
o	Jens Petter Olsen (Chair)
o	Gyrid Skalleberg Ingerø (Deputy Chair)
o	Pieter Knook
o	Grethe Bergly 
o	Ottar Ertzeid
o	Marianne Dahl
o	Mats Granryd
o	Sune Jakobsson (employee representative)
o	Irene Vold (employee representative)
o	Roger Rønning (employee representative)

Information on the Board of Directors of Telenor ASA:
https://www.telenor.com/about/corporate-governance/board-of-directors/

Investor contact: Frank Maaø +47 91 67 40 45
ntact: Frank Maaø +47 91 67 40 45\