FJORD1 AS

Roles

Daglig lederGeir Bruvik Mjelde

Revisor

Styrets lederMartha Kold Monclair

StyremedlemEric Christopher Nasby

StyremedlemMai Lis Hvitsand

StyremedlemMorten Falkanger

StyremedlemAntoine Julien Cavaille

StyremedlemNeil Philip Marvell

StyremedlemJulia Gabrielle Madeleine Collin Delavaud

StyremedlemAngela Louise Roshier

VaramedlemVictoria Thomassen

VaramedlemOliver Siem

VaramedlemJan Hevrøy

VaramedlemTore Duestøl

VaramedlemBjørn Sørlie

VaramedlemFloriane Marie Marcon

VaramedlemShyam Anil Rajani

Auditor

Auditor at related companies

None of the 3 related companies use the same auditor.

Company	Auditor
BOLSØNES VERFT AS	PRICEWATERHOUSECOOPERS AS	different
MÅLØY REISEBYRÅ AS	PRICEWATERHOUSECOOPERS AS	different
OSTERØY FERJESELSKAP AS	LID REVISJON & RÅDGIVNING	different

Shareholders

Name	Stake	Shares	Year
EFFRA BIDCO AS	100.0%	100000000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
F1 ADMINISTRASJON AS	Active	100.0%	15000.000000
NYE FANAFJORD AS	Active	100.0%	30000.000000
OSTERØY FERJESELSKAP AS	Active	100.0%	10091.000000
BOLSØNES VERFT AS	Active	100.0%	100.000000
MÅLØY REISEBYRÅ AS	Active	100.0%	50.000000
ÅB EIGEDOM AS	Active	66.0%	1814.000000
HAREID TRAFIKKTERMINAL AS	Active	63.3%	760.000000
TRAFIKKTERMINALEN MOLDE AS	Active	15.0%	75.000000
NORSK FJORDSENTER AS	Active	5.1%	2600.000000
VISIT FJORDKYSTEN OG SUNNFJORD AS	Active	3.6%	169.000000
YTRE SUNNFJORD HOLDING AS	Active	3.2%	65.000000
FRAMTIDSFYLKET AS	Active	2.8%	17.000000
FJORD NORGE AS	Active	2.4%	20.000000
VISIT SOGNEFJORD AS	Active	2.3%	50.000000
ÅKP AS	Active	1.2%	100.000000
FJORD INVEST SÅKORN AS	Active	1.1%	360.000000
SOGN SPAREBANK	Active	0.8%	5000.000000
PROTOMORE KUNNSKAPSPARK AS	Active	0.7%	100.000000
BØLGEN INVEST AS	Active	0.3%	3000.000000

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