A copy of the AGM notice and an accompanying form of proxy have also been sent to those beneficial holders whose ordinary shares are registered in the name of Euroclear Nominees as custodian for DNB Bank ASA (" DNB ") and are held by DNB as nominee in The Norwegian Central Securities Depository (Euronext Securities Oslo) (" ESO shareholders "). Details of how ESO shareholders can ensure their vote is cast at the AGM are set out in the AGM notice and the accompanying form of proxy for ESO shareholders.