Extraordinary General Meetings Of Oslo Børs Holding ASA And Of Oslo Børs ASA

In accordance with the Prospectus for the sale of shares in Oslo Børs Holding ASA, new boards of directors have been elected for both Oslo Børs Holding ASA and Oslo Børs ASA by general meetings of the two companies. The companies both held Extraordinary General Meetings on Tuesday 21 August 2001, at which Svein Støle, Bente A. Landsnes and Knut Norheim Kjær were elected as new board members.

The new Board of Directors of Oslo Børs Holding ASA accordingly now comprises:

• Harald Norvik, Chairman
• Tom Knoff, Committee chairman
• Kristin Normann Aarum
• Georg Størmer
• Svein Støle
• Bente A. Landsnes
• Knut Norheim Kjær

The Board also has one member elected by the employees, namely Christina Stray.

The three new members have been elected for a term of office expiring in 2003, whilst the four other members were re-elected from the previous Board of Oslo Børs with a term of office expiring in 2002.

In addition to the election of the new Board, the General Meeting elected a new Election Committee and determined the remuneration of the Board.