MINUTES OF THE EXECUTIVE BOARD MEETING OF 10 AUGUST 2016

In light of the Executive Board’s discussions, a draft letter to the Ministry of Finance with a recommendation on the countercyclical capital buffer for the third quarter of 2017

The Committee’s review of Central Banking Operations’ operations report for the second half of 2015, NBIM’s report on operational risk management and internal control in 2015,

document: Memo from the Ownership Committee of 20 November 2020 Kristine Ryssdal presented the annual review of active ownership and its consideration by the Ownership

regarding the appointment of a new NBIM CEO. He also informed that a hearing of the Standing Committee on Finance and Economic Affaires would be held on Monday 10 August.

Memo from the Ownership Committee of 22 January 2021 In a letter of 21 December, the Ministry of Finance requested that Norges Bank present an account of how the Bank is following

In light of the Executive Board’s discussions, a draft letter to the Ministry of Finance with a recommendation on the countercyclical capital buffer for the fourth quarter of 2016

document: Memo from the General Secretariat of 19 November 2020 In line with the requirement that the Audit Committee are elected by and from among the external members of

In light of the Executive Board’s discussions and new information, a draft “Executive Board’s Assessment” is to be presented for final consideration at the Executive