KISTEFOS INVESTMENT AS

Roles

Daglig lederHege Lilly Galtung

Revisor

Styrets lederChristen Sveaas

StyremedlemPer Wilhelm Johnsen

StyremedlemJens Henrik Munthe-Kaas

StyremedlemMaria Alexandra Courvoisier Sissener Steen

StyremedlemGunvor Grimeland Koller

Auditor

Audit firm NILSONS REVISJONSKONTOR AS

6 registrerte revisorer ved NILSONS REVISJONSKONTOR AS:

BÅRD AXEL NILSONStatsautorisert revisor - Bærekraftsrevisor

CAMILLA NILSON RINGVOLDStatsautorisert revisor - Bærekraftsrevisor

MARIT STENSVOLDStatsautorisert revisor - Bærekraftsrevisor

MONICA SIRISTUEN BLYSTADStatsautorisert revisor - Bærekraftsrevisor

SINDRE RØSSLAND GLOPPENStatsautorisert revisor

TOVE VESTERÅSStatsautorisert revisor - Bærekraftsrevisor

The Brønnøysund registers name the audit firm, not which individual auditor signs the accounts.

Auditor at related companies

2 of 2 companies in the same group use the same auditor.

Company	Auditor
AS KISTEFOS TRÆSLIBERI	NILSONS REVISJONSKONTOR AS	same
KISTEFOS FINANCIAL ADVISORS AS	NILSONS REVISJONSKONTOR AS	same

Shareholders

Name	Stake	Shares	Year
AS KISTEFOS TRÆSLIBERI	100.0%	890215.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
BOS POWER HOLDING AS	Active	18.6%	93500000.000000
UNIFON HOLDING AS	Active	15.7%	6948306.000000
BOS POWER HOLDING AS	Active	3.3%	16500000.000000
WESTERN BULK CHARTERING AS	Active	0.6%	200000.000000
SOURCE ENERGY AS	Active	0.5%	500.000000
SOLSTAD MARITIME ASA	Active	0.5%	2326000.000000

Source: Biztrac.no · Data from the Brønnøysund Register Centre and the Norwegian Tax Administration · Last updated 15.06.2026.