According to the Articles of Association, Northern Logistic Property shall have a Nomination Committee. The Nomination Committee shall consist of from two to three members who shall be shareholders or representatives of the shareholders. The members of the Nomination Committee shall be elected by the General Meeting.

The Nomination Committee shall present to the General Meeting its recommendations for the election of and remuneration to members of the Board of Directors and Deputy Directors, in addition to election of members of the Nomination Committee.

The current Nomination Committee consists of the following members:

Christian Due

Mr. Due (1958) was elected a Chairman of the Nomination Committee at the Annual General Meeting on 6 May 2009, and represents the shareholders Toluma Invest AS and Skips AS Tudor.

Baard Haugen

Mr. Haugen was elected a member of the Nomination Committee at the Annual General Meeting on 12 May 2010, and represents the shareholder Klaveness Eiendom AS.

Johan Thorell

Mr. Thorell was elected a member of the Nomination Committee at the Annual General Meeting on 12 May 2010, and represents the shareholder Satrap Kapitalforvaltning AB.