EFFECTUATION CAPITAL AS

Roles

Regnskapsfører

Revisor

Styrets lederHåvard Skarnagel Hansen

StyremedlemBjarte Skarnagel Hansen

Auditor

Audit firm COLLEGIUM REVISJON AS

7 registrerte revisorer ved COLLEGIUM REVISJON AS:

ERLEND HUGAAS MYRDALStatsautorisert revisor

JARL MIDTUNStatsautorisert revisor

MONICA ANETTE ANTHONISENStatsautorisert revisor

SINDRE HUGAAS MYRDALStatsautorisert revisor

SOLVEIG BREKKEStatsautorisert revisor

VIDAR NAMDALStatsautorisert revisor

ÅSMUND LUND ISAKSENStatsautorisert revisor

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

Shareholders

Name	Stake	Shares	Year
EFFECTUATION AS	100.0%	30000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
HARDANGER HOUSE DRIFT AS	Active	99.4%	30800.000000
HARDANGERFJORD ADVENTURE AS	Active	27.1%	55.000000
BALDER GRUPPEN AS	Active	18.1%	59714286.000000
VMIN 5 AS	Active	9.4%	374999982.000000
PICKATALE AS	Active	3.2%	445000.000000
DUALOG HOLDING AS	Active	2.5%	1442.000000
NECON AS	Active	2.5%	77720.000000
SECURE-NOK CORP AS	Active	2.4%	85000.000000
HARDANGERBADET EIGEDOM AS	Active	1.4%	85.000000
RADIO SOTRA AS	Active	0.8%	20.000000
Bonheur ASA	Active	0.0%	20000.000000
YARA INTERNATIONAL ASA	Active	0.0%	39972.000000
SALMAR ASA	Active	0.0%	20000.000000
AKER ASA	Active	0.0%	10000.000000
BORREGAARD ASA	Active	0.0%	10000.000000

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