The nomination committee ahead of the 2026 annual general meeting consists of:
Bengt A. Rem in his position as Chairman of the Board
Lars Petter Utseth appointed by Kistefos AS/Viking Invest AS
Peter Edwall appointed by Ponderus Invest AB.
Shareholders may submit proposals to the nomination committee via e-mail to info@vikingsupply.com or via mail to Viking Supply Ships AB, Nomination Committee, Idrottsvägen 1, 444 31 Stenungsund, Sweden.