MINUTES OF THE EXECUTIVE BOARD MEETING OF 12 AUGUST 2020

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

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.

The Executive Board discussed the draft letter and decided that a letter should be sent to the Council on Ethics on the basis of the draft presented... Governor was authorised

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

Karen Helene Ulltveit-Moe presented the discussions on the Audit Committee and the topics that particularly drew its attention, including the description of audit activities and

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