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Shareholder and analyst information

Itera ASA was listed on the Oslo Stock Exchange 27 January 1999. The ticker code is ITE.

The shares ISIN NO is 0010001118 and the company's registration number in the Norwegian register, Brønnøysund, is NO 980 250 547.
The shares are listed on the Oslo Stock Exchange (OSE) and are freely negotiable.
The Articles of Association include no form of restriction on negotiability.

Analysts

COMPANY ANALYST E-MAIL PHONE
 Beringer Finance  Erik Hjulström  +47 23 11 30 64

The Itera share

The share capital is amounting to NOK 24 655 987 distributed among 82 186 624 shares, each with a face value of NOK 0.30 and fully paid. Itera has a single class of shares, and all shares carry the same rights in the group company. 

The Itera share on Oslo Stock Exchange.

Board and Management shares

Shareholdings owned directly or indirectly, and stock options held by the Board and Executive Management.

Name Position Shares Stock options
Arne Mjøs* CEO 19 201 998

980 000

Jon Erik Høgberg EVP 476 944

302 000

Kristian Enger EVP 177 472

260 000

Niko Nyström EVP 173 736

240 000

Jan Erik Karlsson Member of the Board 153 076

0

Bent Hammer CFO 100 000

180 000

Mimi K. Berdal Member of the Board 73 000

0

Ane Gjennestad CCO 30 000 96 000
Odd Khalifi Employee Representative of the Board 10 000  0
Oddvar Håland CEO Compendia   136 000
John Aalling CEO DK   64 000
Merete Jordal CTO   40 000

*Arne Mjøs Invest AS holds a future contract expiring 16 June 2017 on 2 100 000 shares currently owned by DNB NOR Markes, AKS DNB BANK ASA. The total controlling interest of Arne Mjøs Invest AS is thus 21 301 998 shares (25.92%).

Major shareholders

NO. Name %  Nat. Shareholding
1 ARNE MJØS INVEST AS* 23.36 NOR 19 201 998
2 STOREBRAND VEKST VER JPMORGAN EUROPE LTD, 6.12 NOR 5 029 947
3 OP CAPITAL AS 5.28 NOR 4 340 481
4 GIP AS 3.66 NOR 3 008 700
5 SEPTIM CONSULTING AS 3.19 NOR 2 620 000
6 EIKESTAD AS 3.08 NOR 2 535 000
7 BOINVESTERING AS 2.78 NOR 2 282 698
8 JØSYRA INVEST AS 2.68 NOR 2 200 000
9 DNB NOR MARKETS, AKS DNB BANK ASA 2.56 NOR 2 100 000
10 GAMST INVEST AS 2.52 NOR 2 068 787
11 MARXPIST INVEST AS 2.47 NOR 2 031 588
12 STOREBRAND NORGE I JPMORGAN EUROPE LTD, 1.55 NOR 1 272 203
13 FRAMAR INVEST AS 1.22 NOR 1 000 000
15 ITERA ASA 1.17 NOR 965 455
16 AANESTAD PANAGRI AS 1.10 NOR 900 000
17 ALTEA PROPERTY DEVEL 0.78 NOR 639 590
18 MORTEN JOHNSEN HOLDI 0.73 NOR 600 000
19 JENSEN LARS PETER 0.72 NOR 595 000
20 NYVANG JETMUND GUNNAR 0,70 NOR 575 306
20 GRØSLAND KIM-KJETIL 0.67 NOR 550 000
    66.34   54 514 453

Last updated: 02.05.2017

*Arne Mjøs Invest AS holds a future contract expiring 16 June 2017 on 2 100 000 shares currently owned by DNB NOR Markes, AKS DNB BANK ASA. The total controlling interest of Arne Mjøs Invest AS is thus 21 301 998 shares (25.92%).

Dividend

Itera's dividend policy, adopted by the Board of Directors, is to distribute a dividend of minimum 50 % of the normalized result after tax. The annual dividend payment will depend on the financial situation, need for working capital and investments or acquisition possibilities. The Board has proposed to the Annual General Meeting to distribute a dividend based on 2016 results of NOK 0.18 per share. If approved, the share will trade ex-dividend from 23 May 2017.

YEAR DIVIDEND DATE
2015 NOK 0.15 21.10.2016
2015 NOK 0.12 24.05.2016
2014 NOK 0.15 29.10.2015
2013 NOK 0.35 23.05.2014
2012 NOK 0.06 24.05.2013
2010 NOK 0.10 27.05.2011
2009 NOK 0.20 20.05.2010
2008 NOK 0.20 25.05.2009
2007 NOK 0.50 23.05.2008
2006 NOK 0.20 02.08.2007
2006 NOK 0.30 10.05.2007
2005 NOK 0.50 24.07.2006
2004 NOK 0.20 21.09.2005

Financial Calendar 2017

The financial disclosure reports in 2017 will be presented on the following dates:

Financial Disclosure Report Date Location
Q4 and preliminary year end 2016 17 February 2017

KS Agenda Meeting Center

Q1 2017 27 April 2017

KS Agenda Meeting Center

General Meeting 22 May 2017

Itera
Nydalsveien 28
0484 Oslo

Q2 2017 22 August 2017

KS Agenda Meeting Center

Q3 2017 20 October 2017

KS Agenda Meeting Center

Q4 and preliminary year end 2017 20 February 2018

KS Agenda Meeting Center

 

The reports will be presented by CEO Arne Mjøs and CFO Bent Hammer, and will take place in Oslo. All presentations start at 8.30 a.m.
The Company reserves the right to change dates.

Policies

Investor Relations Policy
Itera treats all shareholders equally concerning information relevant to the share price, and publishes all information relevant to the share price through the notification system of Oslo Stock Exchange, with additional publishing on the company website.

At the website the company also publishes the quarterly reports on-line through webcast. The company follows the Oslo Stock Exchange's recommendation concerning the reporting of IR information.

Corporate Governance
Itera ASA (the company) complies with the Norwegian Code of Practice for Corporate Governance. There are no significant deviations between the Code of Practice and the way it is implemented in the company.

The company's corporate governance principles are adopted by the Board of Directors and ensure an appropriate division of roles and responsibility and well-functioning cooperation among the company's shareholders, the Board of Directors (the Board) and its senior management, and that the company's activities are subject to satisfactory control. An appropriate division of roles, effective cooperation, and satisfactory control contribute to the best possible value creation over time, to the benefit of owners and other stakeholders. The Corporate Governance principles are further described in Itera's annual report.

Code of Business Ethics
Itera's code of ethics addresses impartiality, conflicts of interests, relation with customers and suppliers, relations with media, insider trading and relevant financial interests of a personal nature. The code of ethics applies to all employees in Itera. 

Itera Code of Business Ethics (PDF)

Investor Relations Contact

Bent Hammer, Chief Financial Officer
bent.hammer@itera.no
+47 982 15 497

Facts and structure

Organisation number Itera Norge AS: 967 948 748

Organisation number Itera ASA: 980 250 547

Wholly owned subsidiaries:
Compendia and Cicero Consulting are wholly owned subsidiaries of Itera ASA. Compendia provides tools, content and consulting in human resources, management, HSE and quality. Cicero is an industry expert in the banking sector, providing market intelligence, strategic advice and solutions to Nordic financial businesses.

Organisation number Compendia: 968 501 410
Organisation number Cicero: 954 492 109