Nekkar : C Vs for members of the board and nomination committee

Curriculum Vitae

Personalities:

Name: Håkon André Berg

Address: Bergstøveien 24, 4625 Flekkeroy

Phone: [phone]

Email:[e-mail]

Date of Birth: 30.09.1980

Marital status: Married, 2 children (born 2001 and 2005)

Education:
2005	- 2007	Norwegian School of Economics and Business Administration
			• Master's Degree Programme in Financial Economics
			• Masteroppgave: Voting right regulations in European
			listed companies (Grade: A)
2002	- 2005	BI Norwegian Business School Ålesund
			• Bachelor in Business Administration
			• Specialization in accounting, tax and fee
1996	- 1999	Molde High School
Work experience:
2023		Skeie Technology CEO
2019	- 2022	Salmon Evolution ASA
		CEO (CFO first 3 month)
		•	Raised capital to build a globally leading land-based
		salmon farmer
		•	Built the company from a "powerpoint presentation" to
		getting into operation
			o	Built organization from 6 to 70 employees on 3
			continents
			o	Made acquisitions, established JV structures and
			strategic partnerships
		•	Established strategic partnerships with, among others,
		Dongwon, Cargill,
		•	Carrying out demanding construction project of first full-
		scale land-based fish farm in Europe
2017	- 2019	Carried Away AS
		Consultant in own company
		•	Board work
		•	Transactions
		•	Strategy work/processes
2015	- 2017	Broodstock Capital AS
		Partner and co-founder

	•	Fundraising
	• Dealflow generation and investment processes
	• Methodology and investor dialogue
	• Exercise active ownership/board work
	•	M&A
2008 - 2015	Midvestor Management AS
	Partner
	• Dealflow generation and investment processes
	•	Exit processes
	•	Investordialog
	• Board work in portfolio companies
	•	M&A
2007 - 2008	Argentum Private Equity AS
	Associate
2006	Revisorgruppen Bergen
	Associate auditor

___________________________________________________________________________

Selected offices:
2018-2021	Chairman: Luminell Group, Pure Norwegian Seafood (led and
	implemented M&A processes in both companies, which ended in sales
	to Glamox and Måsøval Fiskeoppdrett respectively in 2021) and board
	member of Nofence AS and SHM Solutions AS.
	Has previously held a number of directorships and deputy/observer
	positions in portfolio companies of Midvestor and Broodstock, as well
	as other directorships.
	Directorships and ownership interests mainly within
	aquaculture/seafood as well as maritime/offshore/suppliers to oil & gas.
	In addition, some within tech/software

___________________________________________________________________________

Language:English

• Fluent

Trine Ingebjørg Ulla	CV

Homansvei 15a, N-1365 Blommenholm | [e-mail]|[phone] | born February 17, 1961

Summary

• Master of Science, Chemical Engineering, Norwegian University of Science and Technology.
• Entire career within the energy industry, more than 10 years in offshore wind.
• Extensive management experience from business development, project development, operations and market
• Multiple directorships in joint ventures and holding companies in Norway, UK, Germany and US
• In depth understanding of the offshore wind business
• Strong commercial mindset

Some achievements:

• Developed a corporate market analyses function covering oil, gas and power in large Norwegian energy company
• Developed the world's first floating windfarm to commercial feasibility in the UK
• M&A - Negotiated and restructured the ownership of a major UK windfarm joint ventures
• Managed winning bids for offtake contracts for offshore wind project on the US East Coast
• Developed, negotiated and implemented new operating model for UK wind assets in operation achieving synergies of scale

Work Experience

February 20 - current Equinor, Vice President Operations, North Sea

Area manager for Greater Wash in North Sea Region in New Energy Solutions, reporting to Senior Vice President North Sea. Asset owner and operationally responsible.

Directorships:

Equinor New Energy AS

Equinor Wind AS

Scira Ltd

Dudgeon Offshore Wind Ltd

Dudgeon Extension Ltd

Scira Extension Ltd

June 17 - January 20	Senior Advisor and member of leadership team to Senior Vice President for Wind
	and Low Carbon in New Energy Solutions
	Directorships:
	Dudgeon Offshore Wind Limited and two Dudgeon holding companies
	Arkona offshore Windfarm (until November 2018)
	Equinor Wind US LLC
	Equinor New Energy Limited (until August 2018)
	Equinor New Energy AS
	Equinor Wind AS
	Special project assignments:
	• Advisor and member of Project Management Team on implementation of
	new strategy and organisation for New Energy Solutions
	• Bid manager for the Empire Wind project, responsible for the bid for
	ORECs in the 2018 solicitation in New York
	• Bid manager for the Boardwalk Wind projects, responsible for the bid for
	ORECs in the 2018 solicitation in New Jersey
	• Business development manager for application for Agreement for Lease
	for Scira and Dudgeon extension projects in the UK
	• Project manager and Company and Manger liaison for ownership transfers
	for Scira Offshore Energy Limited and Dudgeon Offshore Wind Limited
Jan 15 - June 17	Equinor - Wind and Low Carbon Development - Vice President Asset Management
	Asset owner for offshore wind assets in development, execution, and production,
	including Scira, Arkona and Dogger Bank.
	Main achievements restructuring of the ownership of Equinor's Dogger Bank joint
	ventures, including acquisition and swap of assets as well as transfer of Manager
	role to Equinor for the Sheringham Shoal Windfarm (Scira)
	Directorships
	Scira Offshore Energy Limited
	Forewind Limited (Dogger Bank)
	Hywind Scotland Limited
	Arkona Offshore Windfarm
	Equinor Wind US LLC
	Equinor New Energy Limited
	Equinor New Energy AS
	Equinor Wind AS
Jan 11 - Dec 14	Equinor - Wind Business Development - Head of Business development
	unconventional wind (floating)
	Business development floating wind. Developing Hywind Maine and Hywind
	Scotland projects to feasibility, securing lease and power offtake. Asset owner of
	technology company Hywind AS. Business development activities for floating wind,
	extending to Europe, US and Asia (Japan).

	Directorships:
	Hywind AS
	Sway AS
	Sway Turbine AS
	Scira Offshore Energy Limited
	Hywind Scotland Limited
	Equinor Wind US LLC
April 09 - Dec 10	Equinor - Offshore Wind - Project manager and Head of Market and Regulatory
	Affairs
	Various project roles, Hywind pilot plant, business development, market
	assessments, Scira PPA, regulatory affairs in UK and US, wind strategy
Oct 07 - April 09	Equinor Gas Trading and Operations - Head of Gas Operations
	Heading up a 24/7 operated Gas dispatch function for piped gas sales to Europe,
	based in Norway and UK
2000 - 2007	Norsk Hydro - International Oil and Gas, and Marketing
	Various management roles:
	Head of Market Analyses - a corporate function providing long term analyses,
	including scenario analyses for oil, gas and power markets
	Key account manager - Long term gas sales - managing long term contracts in
	various European markets
	Head of Asset Management - Angola Block 17 - Managing Hydro's ownership in
	the joint venture through development and execution of several large size oil
	projects in Block 17 Angola
1986 - 1999	Saga Petroleum AS - Various roles, including management roles
	Development and execution of various oil and gas projects
	Head of Economic Analyses
	Head of Field Development

Education

The Norwegian University of Science and Technology, Trondheim, Norway

Master of Science - Chemical Engineering

Graduation 1986