PROMETHEVS HOLDING AS

Roles

Daglig lederKjetil Forberg Eikeset

Regnskapsfører

Revisor

Styrets lederKjetil Forberg Eikeset

StyremedlemDagfrid Eikeset Forberg

VaramedlemPer Storm-Mathisen

Auditor

Audit firm STIANSEN & CO AS

12 registrerte revisorer ved STIANSEN & CO AS:

ANITA ENGUM BRANDTStatsautorisert revisor - Bærekraftsrevisor

ANNE CHRISTINE WOLDSETH MAURNESStatsautorisert revisor

ANNITA ELNESStatsautorisert revisor

EIRIN BORGENStatsautorisert revisor

GRETHE JUVKAM HASLEStatsautorisert revisor

HANNE WITH BJØRNSTADStatsautorisert revisor

JOLITA CIRAITE FOSSStatsautorisert revisor - Bærekraftsrevisor

LENA SVENDSENStatsautorisert revisor

LINE MARLENE HEITMANN YOUNGStatsautorisert revisor

ODD BOHLIN BORGERSENStatsautorisert revisor

PER HEYERDAHL ARNOLDSENStatsautorisert revisor

PÅL STIANSENStatsautorisert revisor

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

Shareholders

Name	Stake	Shares	Year
KJETIL FORBERG EIKESET	100.0%	300.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
VIA VECCHIA REGINA 11 AS	Active	50.1%	15030.000000
PROMETHEVS AS	Active	20.0%	6000.000000
SKYTECH CONTROL AS	Active	15.3%	79097.000000
CONCEPTOMED AS	Active	4.4%	17501.000000
BRAVE CAPITAL AS	Active	2.7%	6500.000000
PONE BIOMETRICS AS	Active	2.3%	431410.000000
ALVA INDUSTRIES AS	Active	1.5%	2097.000000
SKYTECH CONTROL AS	Active	1.0%	5000.000000
HAUGER GOLFBANE AS	Active	0.2%	2.000000

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