MINUTES OF THE EXECUTIVE BOARD MEETING OF 27 MAY 2020 Present:

Yngve Slyngstad and Lise Lindbäck presented the matter and the draft letter for discussion. Jon Nicolaisen reported on the Risk and Investment Committee’s discussions and the

The Executive Board exchanged views and took note of the operations report for the third quarter of 2020. Karen Helene Ulltveit-Moe reported on the Audit Committee’s discussions

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.

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

The Deputy Governor informed the Board that the minutes of the meeting between the Ministry of Finance and Norges Bank on 4 March 2003 had now

The Deputy Governor informed the Board that the minutes of the meeting between the Ministry of Finance and Norges Bank on 12 August 2003 had now

The Deputy Governor informed the Board that the minutes of the meeting between the Ministry of Finance and Norges Bank on 30 June 2004 had now been

The Governor informed the Board that the minutes of the meeting between the Ministry of Finance and Norges Bank on 14 March 2007 had now been approved, and gave a briefing on