NORSEA POLARBASE AS

Roles

Daglig lederJeanette Moland

Revisor

Styrets lederMay Britt Lilletvedt

StyremedlemKarl Henning Fredriksson Pedersen

StyremedlemKevin Brendesæter Janz

VaramedlemOle-Jacob Pedersen

Auditor

Auditor at related companies

None of the 18 related companies use the same auditor.

Company	Auditor
C-LOOP AS	PRICEWATERHOUSECOOPERS AS	different
DEN NORSKE AMERIKALINJE AS	PRICEWATERHOUSECOOPERS AS	different
EKOFISKVEIEN 15 AS	PRICEWATERHOUSECOOPERS AS	different
NORSEA EIENDOM DUSAVIK AS	PRICEWATERHOUSECOOPERS AS	different
NORSEA EIENDOM TANANGER AS	PRICEWATERHOUSECOOPERS AS	different
NORSEA PROPERTY AS	PRICEWATERHOUSECOOPERS AS	different
Norbase AS	PRICEWATERHOUSECOOPERS AS	different
OLAVSVERN GROUP AS	CEDRA NORGE AS	different
TANGEN 7 AS	PRICEWATERHOUSECOOPERS AS	different
TOPEKA HOLDING AS	PRICEWATERHOUSECOOPERS AS	different
TREASURE AS	PRICEWATERHOUSECOOPERS AS	different
VESTBASE EIENDOM AS	PRICEWATERHOUSECOOPERS AS	different
WESTPORT AS	PRICEWATERHOUSECOOPERS AS	different
WESTPORT MOSS AS	PRICEWATERHOUSECOOPERS AS	different
WILHELMSEN CHEMICALS AS	PRICEWATERHOUSECOOPERS AS	different
WILHELMSEN MARITIME SERVICES AS	PRICEWATERHOUSECOOPERS AS	different
WILHELMSEN PORT SERVICES NORWAY AS	PRICEWATERHOUSECOOPERS AS	different
WILNOR GOVERNMENTAL SERVICES AS	PRICEWATERHOUSECOOPERS AS	different

Shareholders

Name	Stake	Shares	Year
NORSEA LOGISTICS AS	95.1%	9514.000000	2025
HAMMERFEST KOMMUNE	3.1%	306.000000	2025
RENS & VASK ANS	1.0%	99.000000	2025
TERJE DANIELSEN	0.4%	36.000000	2025
HULDA JOHNSEN	0.2%	18.000000	2025
BORGNY HELENE DANIELSEN	0.1%	9.000000	2025
PER-ØYSTEIN UTSTRAND	0.1%	9.000000	2025
BRITT OLAUSSEN	0.0%	3.000000	2025
KIRSTEN MARIE OLAUSSEN	0.0%	2.000000	2025
HANS PETTER OLAUSSEN	0.0%	2.000000	2025
LIV ASTRID OLAUSSEN	0.0%	2.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
POLAR LIFT AS	Active	50.0%	4000.000000
AM NORTH AS	Active	31.7%	7000.000000
POLAR ALGAE AS	Active	16.1%	108728.000000
LOKALKAPITAL AS	Active	14.8%	200.000000
ENERGI I NORD AS	Active	12.2%	58.000000
PRO BARENTS AS	Active	9.0%	159956.000000

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