The Nomination Committee of Telenor ASA has submitted its proposal to the
Corporate Assembly of Telenor ASA for the election of shareholder-elected
members to the Board of Directors of Telenor ASA.

The following members of the Board of Directors of Telenor ASA are up for
election by the Corporate Assembly in 2025:

Jens Petter Olsen was first elected by the Corporate Assembly on 10 May 2023 for
a period of up to two years. The Nomination Committee proposes that the
Corporate Assembly re-elects Jens Petter Olsen as the Chair of the Board of
Directors of Telenor ASA for a period of up to two years

Gyrid Skalleberg Ingerø was first elected by the Corporate Assembly on 10 May
2023 for a period of up to two years. The Nomination Committee proposes that the
Corporate Assembly re-elects Gyrid Skalleberg Ingerø as the Deputy Chair of the
Board of Directors of Telenor ASA for a period of up to two years

Ottar Ertzeid was first elected by the Corporate Assembly on 10 May 2023 for a
period of up to two years. The Nomination Committee proposes that the Corporate
Assembly re-elects Ottar Ertzeid as a board member of the Board of Directors of
Telenor ASA for a period of up to two years

Furthermore, the Nomination Committee proposes for the Corporate Assembly to
elect two new members of the Board of Directors of Telenor ASA. The Nomination
Committee proposes that Marianne Dahl and Mats Granryd are elected as members of
the Board of Directors for a period of up to two years. Marianne Dahl is
nominated to replace Nina Bjornstad, and Mats Granryd is nominated to replace
Jan Geldmacher.

The Board of Directors of Telenor ASA shall, according to the Articles of
Association Section 5, consist of a minimum of five and a maximum of thirteen
members. Following this proposal, the Board of Directors will have ten members,
including three employee representatives.

The Nomination Committee of Telenor ASA is constituted by Nils Bastiansen (Chair
of the Nomination Committee), Jan Tore Føsund, Heidi Algarheim, and Anette
Hjertø.

The Nomination Committee has evaluated the composition of the Board of Directors
over the period leading up to the election. The Committee has considered the
interests of the company and the shareholders in general. Telenor is one of
Norway's leading companies and an international telecom provider, with a
substantial part of its value linked to activities outside of Norway in rapidly
changing markets. The Nomination Committee has considered the total competency
need of the Board of Directors from a sectoral, functional, and governance
perspective related to the company's position and strategy.

The Nomination Committee has mapped and considered skills benchmarks and
criteria for the composition of the Board of Directors. The Committee has
reviewed and assessed how the Board works and its competence and experience. In
this, the Committee has been supported by an external advisor. This includes
assessing relevant competencies, diversity in expertise and background as a
result of different work experience, education, gender, age, geographical

affiliation, and cultural background. Board members' personal qualifications
were also part of the process

The Nomination Committee considers that Telenor Board of Directors functions
well

Information about the candidates:

Jens Petter Olsen

Chair of the Board

Term of office: Elected 10 May 2023 for a period of up to two years

Committee: Chair of PCC

Shares in Telenor ASA: 50000

Year of birth: 1961, Norwegian citizen, resident in Bern, Switzerland.

Experience: Extensive experience from the financial sector and capital markets.
Member of the Board of Directors of DNB Bank ASA since 2019, where he also
chairs the Risk Management Committee. Previous experience includes various
management positions at Danske Bank and Norges Bank

Other directorships: Vice Chair of the Board of Directors of DNB Bank ASA

Education: Degree in Economics and Business Administration from NHH Norwegian
School of Economics, Master of Philosophy (Finance) from London Business School

Nominated for re-election

Gyrid Skalleberg Ingerø

Deputy Chair of the Board

Term of office: Elected 10 May 2023 for a period of up to two years

Committee: Member of RAC and PCC

Shares in Telenor ASA: 4000

Year of birth: 1967, Norwegian citizen, resident in Oslo, Norway

Experience: Extensive management experience in finance, auditing, turnarounds,
and financial advisory. Previous roles include EVP & Group CFO in Kongsberg
Gruppen ASA, CFO positions at Nordea, Komplett Group ASA, Telenor Norge AS, and
Telenor Digital Businesses AS

Other directorships: Gjensidige ASA, Kitorn ASA, Höegh Autoliners ASA, and KID
ASA

Education: State Authorized Public Accountant from NHH

Nominated for re-election

Ottar Ertzeid

Board Member

Term of office: Elected 10 May 2023 for a period of up to two years

Committee: Chair of RAC

Shares in Telenor ASA: 20000

Year of birth: 1965, Norwegian citizen, resident in Oslo, Norway

Experience: Senior management positions including Group CFO of DNB Bank ASA, CEO
for DNB Markets, and various roles in DNB's finance and risk department

Other directorships: Chair of the Board of Directors of Entra ASA, Vice Chair of
the Board of Directors of Argentum Fondsinvesteringer AS, Argentum Asset
Management AS, Verdipapirforetakenes Sikringsfond, and Dextra Artes AS Board
member of Luminor Holding AS, Luminor Bank AS, and DNB Livsforsikring AS

Education: Degree in Economics and Business Administration from BI Norwegian
Business School

Nominated for re-election

Marianne Dahl

Board Member

Term of office: Up for first election

Shares in Telenor ASA: 0

Year of birth: 1974, Danish citizen, resident in Copenhagen, Denmark

Experience: Global Senior Advisor with the Tech, Media, and Telco Practice at
Boston Consulting Group. Previous roles include Managing Director & Partner at
Boston Consulting Group, Vice President Sales, Marketing & Operations for
Microsoft Western Europe, and Country CEO for Microsoft Denmark & Iceland

Other directorships: TietoEvry, DTU

Education: M.Sc from Aarhus University

Nominated for election

Mats Granryd

Board Member

Term of office: Up for first election

Shares in Telenor ASA: 0

Year of birth: 1962, Swedish citizen, resident in Stockholm, Sweden

Experience: Former Director General of the GSMA, President and CEO of Tele2,
various roles at Ericsson

Other directorships: Vattenfall, Business Sweden, Ratos

Education: M.Sc. from the Royal Institute of Technology in Stockholm

Nominated for election


Contact:

· Nils Bastiansen, Chair of the Corporate Assembly and Chair of the Nomination
Committee of Telenor ASA, nils.bastiansen@telenor.com

· Investor relations: Frank Maaø, phone: +47 916 74 045