NORCE HOLDING AS

Roles

Daglig lederCamilla Stoltenberg

Revisor

Styrets lederMarianne Marthinsen

StyremedlemErlend Randeberg

StyremedlemHarald Furre

StyremedlemHeidi Hindberg

StyremedlemGisle Andersen

StyremedlemLisbet Karin Nærø

StyremedlemRuth Mari Grung

StyremedlemØyvind Hellang

StyremedlemPinar Heggernes

StyremedlemEimund Nygaard

StyremedlemAlfred Hansen

VaramedlemAnne Cathrin Østebø

VaramedlemNils Håheim-Saers

VaramedlemKnut Børve

VaramedlemJacob Aars

VaramedlemKaren Landmark

VaramedlemKristin Gundersen Lund

VaramedlemRamya Preethi Surendran

VaramedlemEspen Jettestuen

VaramedlemRandi Valestrand

VaramedlemEva Carin Andersson Dahl

VaramedlemGottfried Greve

VaramedlemMarte Indregard

Auditor

Auditor at related companies

None of the 2 related companies use the same auditor.

Company	Auditor
NORCE RISAVIKA EIENDOM AS	KPMG AS	different
OFFSHORE SENSING AS	KPMG AS	different

Shareholders

Name	Stake	Shares	Year
UNIVERSITETET I BERGEN	51.9%	560.000000	2025
STAVANGER RESEARCH HOLDING AS	31.5%	340.000000	2025
AGDER RESEARCH HOLDING AS	9.3%	100.000000	2025
UNIVERSITETET I TROMSØ - NORGES ARKTISKE UNIVERSITET	3.2%	35.000000	2025
EQUINOR VENTURES AS	1.2%	13.000000	2025
SPAREBANKEN NORGE	1.2%	13.000000	2025
SIVA - SELSKAPET FOR INDUSTRIVEKST SF	1.1%	12.000000	2025
TROMS FYLKESKOMMUNE	0.3%	3.000000	2025
NORDLAND FYLKESKOMMUNE	0.2%	2.000000	2025
TROMS KRAFT AS	0.2%	2.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
NORCE RISAVIKA EIENDOM AS	Active	100.0%	21000.000000
NORCE INNOVATION AS	Active	100.0%	737564.000000
NORCE RESEARCH AS	Active	100.0%	1080.000000

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