EVRY ASA - PROPOSAL FOR NEW BOARD

Oslo, 19 March 2015

Reference is made to the voluntary tender offer (the "Offer") for all shares issued by EVRY ASA ("EVRY" or the "Company") made by the wholly owned subsidiary of the Apax funds, Lyngen Bidco AS ("Lyngen"), and the notices for two extraordinary general meetings of the Company distributed on 2 March 2015. The Offer was settled on 16 March 2015.

With reference to the notice of the first extraordinary general meeting of the Company to be held on 23 March 2015 (at 10:00 CET) and in accordance with the mandate for the election committee, the election committee has proposed that the general meeting elects the following persons to make up the new board of directors of the Company:

Mr Salim Nathoo, Mr Rohan Haldea, Mrs Zehavit Cohen, Mrs Ellen de Kreij, Ms Louise Sondergaard, Mr Jo Lunder and Mr Göran Lindahl.

For additional information, please see the attached proposal from the election committee.

Contact person:

Geir Remman, VP Corporate Communications: + 47 970 55 017

This information is subject of the disclosure requirements of section 5-12 of the Norwegian Securities Trading Act.