BODØ ENERGI AS

Roles

Daglig lederMonica Hansen Fjellstad

Revisor

Styrets lederOle-Wilhelm Meyer

StyremedlemGeir Myrflott

StyremedlemEva Monica Hestvik

StyremedlemMaiken Stensaker Emilsen

StyremedlemRoger Nordland

StyremedlemBerit Helen Wilhelmsen

StyremedlemRichard Håkonsen Myrseth

VaramedlemSilje Nordgård

VaramedlemRoy Andre Hanssen

VaramedlemKristian Meyer Isaksen

VaramedlemSanna Kristine Mikaelsen

Auditor

Auditor at related companies

None of the 6 related companies use the same auditor.

Company	Auditor
BODØ SPEKTRUM AS	ERNST & YOUNG AS	different
EKVALY ELSIKKERHET AS	ERNST & YOUNG AS	different
FJUEL BODØ AS	ERNST & YOUNG AS	different
FROST KRAFTENTREPRENØR AS	ERNST & YOUNG AS	different
TEAMGÅRDEN AS	CEDRA NORGE AS	different
TUSENHJEMMET BODØ AS	CEDRA NORGE AS	different

Shareholders

Name	Stake	Shares	Year
BODØ KOMMUNE	100.0%	50000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
BE VARME AS	Active	100.0%	8000.000000
BE KRAFTSALG AS	Active	100.0%	2300000.000000
FJUEL BODØ AS	Active	51.0%	153.000000
PWR UP AS	Active	51.0%	153.000000
EKVALY ELSIKKERHET AS	Active	51.0%	1530.000000
FROST KRAFTENTREPRENØR AS	Active	51.0%	510.000000
ARVA AS	Active	36.0%	239734.000000
NORDLANDSGLIMT AS	In liquidation	28.5%	1500.000000
NORDLANDSLEIRA AS	Active	20.0%	1000.000000
FJUEL AS	Active	12.3%	1000.000000
OPPLÆRINGSKONTORET FOR ENERGIFAG AS	Active	10.0%	1.000000
SALTEN KRAFTSAMBAND AS	Active	4.7%	6307.000000
KUNNSKAPSPARKEN BODØ AS	Active	2.5%	200.000000
BODØREGIONENS UTVIKLINGSSELSKAP AS	Active	1.9%	1000.000000

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