Norske Skog's extraordinary general meeting was held today, 24 August 2017. The extraordinary general meeting elected Christen Sveaas, Eilif Due, Jon-Aksel Torgersen, Ragnhild Wiborg and Annette Malm Justad as shareholder-elected members of Norske Skog's board of directors. The annual general meeting elected Christen Sveaas as chair of the board. The employee-elected members of the board are Cecilie Jonassen, Paul Kristiansen and Svein Erik Veie. The agenda item 5 were adopted in accordance with the recommendation from the election and remuneration committee. The Norwegian version of the minutes, attendance list and voting results from the extraordinary general meeting are attached. Norske Skog Communications and Public Affairs For further information: Norske Skog media: Vice President Corporate Communication Carsten Dybevig Mob: +47 917 63 117 Norske Skog financial markets: Vice President Investor Relations Tom Rogn Mob: +47 948 55 659

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