Oslo, Norway 24 January 2019 – The Board of Directors of Element ASA (Element, OSE:ELE) proposes for the extraordinary general meeting 25 January 2019 to elect Plus Revisjon AS (Plus Revisjon) as new auditor for the company.

Oslo, Norway 27 December 2018 – the nomination committee of Element ASA (Element, OSE:ELE) proposes to elect Thomas Christensen as new Chairman of the company's board of director

Element ASA will hold an Extraordinary General Meeting on 25 January 2019 at 10:00 CET. The summons is attached.