LNS HOLDING AS

Roles

Daglig lederFrode Michal Nilsen

Revisor

Styrets lederOle Fredrik Hienn

StyremedlemStåle Malvin Nilsen

StyremedlemBeate Astrid Bø Nilsen

StyremedlemØrjan Stener Nilsen

StyremedlemRoger Adolfsen

StyremedlemMalin Beate Nilsen Utnes

StyremedlemHelle Ragnete Østmo Nilsen

VaramedlemMichal Meyer Nilssen

VaramedlemKristian Arne Adolfsen

Auditor

Audit firm BDO AS

BDO AS har 401 registrerte statsautoriserte revisorer.

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

Auditor at related companies

6 of 6 companies in the same group use the same auditor.

Company	Auditor
AGTUNNEL AS	BDO AS	same
ARCTIC GRAPHITE AS	BDO AS	same
ARCTIC GRAPHITE HOLDING AS	BDO AS	same
LEONHARD NILSEN & SØNNER AS	BDO AS	same
SVALBARD AUTO AS	BDO AS	same
SVALBARD BUSS OG TAXI AS	BDO AS	same

Shareholders

Name	Stake	Shares	Year
TUNCOMP AS	28.9%	2889198.000000	2025
MALMAT INVEST AS	21.9%	2190432.000000	2025
HI CAPITAL AS	20.0%	2000000.000000	2025
ØSN INVEST AS	15.8%	1580555.000000	2025
BBN INVEST AS	13.4%	1339815.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
LNS INVESTMENT AS	Active	100.0%	30.000000
ARCTIC GRAPHITE HOLDING AS	Active	100.0%	10.000000
HÅLOGALAND ELEMENT AS	Active	100.0%	3000.000000
LNS HOLDING COMPANY AS	Active	100.0%	1000.000000
MINING AS	Active	100.0%	10000000.000000
LNS SPITSBERGEN AS	Active	93.2%	4285.000000
DAM OG SJØPLASTRING AS	Active	70.0%	1400.000000
AGTUNNEL AS	Bankrupt	58.2%	2334318.000000
ECHOPULSE AS	Active	14.7%	200000.000000
EVENES HOLDING AS	Active	10.0%	3600.000000

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