Company Announcement For immediate release
Formuesforvaltning Private Markets plc (the "Company")
Private Equity 2014 - 2015
Real Estate 2015 (the "Funds")
10 October 2016
Change of Director
The board of directors of the Company wish to announce that Øystein Bø has resigned as a director of the Company and Kjetil Ødegård has been appointed as a director of the Company with effect from 11 July 2016:
Mr. Ødegård has since 2004 been the Managing Director of the Promoter where he is also in charge of regulatory matters and legal structures. Prior to this he was CFO of HLR Formuesforvaltning ASA. Before joining Formuesforvaltning, he was Manager of Finance and Accounting of Idemitsu Petroleum Norge a.s. (1994 - 2001), and Audit assistant and senior in Price Waterhouse a.s. (1991 - 1994). Mr. Ødegård holds a Master of Business Administration from University of Colorado at Boulder, USA (1991) and a Bachelor of Business Administration from Pacific Lutheran University in Tacoma, Washington, USA (1990).
Save as disclosed herein, no further information is required to be disclosed in relation to Kjetil Ødegård under the Irish Stock Exchange's listing requirements for investment funds.
The reason for the delay in the release of this announcement was due to an administrative error.
Walkers Listing Services Limited Ken Foley +353 1 470 6672
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange
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