AS Norma's majority shareholder Autoliv AB decided to recall the following members from the Supervisory Board of AS Norma as from 1 June 2009: Pär Malmhagen (DOB 03.02.1963) and Leif Berntsson (DOB 29.11.1955), and to appoint Günter Brenner (DOB 30.10.1963) and Lars Sjöbring (DOB 11.12.1967) as new members of the Supervisory Board for 3 (three) years. The change will take effect on 1 June 2009. Lars Sjöbring and Günter Brenner hold no shares in AS Norma. According to subsection 319 (2) of the Commercial Code and article 4.4 of the articles of association of AS Norma, the company's majority shareholder may, during the time between general meetings, remove not more than three members of the supervisory board elected at a general meeting, and appoint new members to replace them if such a need arises earlier than 1 (one) month before a general meeting. As of 1 June 2009, the composition of AS Norma's Supervisory Board is as follows: chairman - Halvar Jonzon; members - Aare Tark, Günter Brenner, Toomas Tamsar, Raivo Erik and Lars Sjöbring. Lars Sjöbring is Autoliv's Vice President Legal Affairs, General Counsel and Secretary, appointed September 3, 2007. Prior to joining Autoliv, Mr Sjöbring held various positions with Telia AB; Skadden Arps, Slate, Meagher and Flom LLP; and Nokia Corp. (most recently as Director Legal, Mergers and Acquisitions). Mr Sjöbring holds Master of Law degrees from the University of Lund, Sweden; Amsterdam School of International Relations (ASIR), the Netherlands; and Fordham University School of Law, New York City, New York. Mr Sjöbring is admitted to practice in the State of New York. Günter Brenner is Autoliv's Executive Vice President, President Autoliv Europe, appointed January 1, 2009. Education - Mechanical Engineering, specialized in manufacturing technology. Position: from 2001 - TRW, Managing Director of European Headquarter in Alfdorf (Germany) and Lead Plant Manager responsible for seatbelt plants within OSS Europe and Korea; from 2002 - TRW, Vice President Operations, OSS Europe; from August 2007 on -TRW, Vice President Operations, OSS Global. Peep Siimon Chairman of Management Board of AS Norma + 372 6500 442