ELTA HOLDING AS

Roles

Daglig lederAtle Mathisen

Revisor

Styrets lederAtle Mathisen

VaramedlemPetter Hågensen Mathisen

Auditor

Audit firm FLYT REVISJON AS

9 registrerte revisorer ved FLYT REVISJON AS:

AMUND BARMOENStatsautorisert revisor

ANNE KARI RINDALStatsautorisert revisor

ARILD WANGENStatsautorisert revisor

HANS MAGNUS MØLLERLØKKENStatsautorisert revisor

KRISTIN ØVERGÅRDStatsautorisert revisor

MAGNUS LYSLIDStatsautorisert revisor

ODD MAGNE LUNDStatsautorisert revisor

SILJE MARIE VESTERBEKKMOStatsautorisert revisor

STIAN GRANLIStatsautorisert revisor

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

Shareholders

Name	Stake	Shares	Year
ATLE MATHISEN	100.0%	1000.000000	2025

Holdings in other companies

Company	Status	Stake	Shares
ELTA RESTAURANTDRIFT AS	Active	100.0%	1000.000000
ELTA EIENDOMSDRIFT AS	Active	100.0%	900.000000

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