Responsibility Statement

We confirm that, to the best of our knowledge, the unaudited Financial Statements 2019, which have been prepared in accordance with IFRS as adopted by EU, gives a true and fair view of the Company’s assets, liabilities, financial position and results of operations, and that the management report includes a fair review of the information required under the Norwegian Accounting act.

Oslo, 10 March 2020

The Board of Directors

Bjørn Erik Næss

Chairman of the Board

Lars Erich Nilsen

Board member

Merete Haugli

Board member

Brita Eilertsen

Board member

Beate Skjerven Nygårdshaug

Board member

Terje Mjøs

Board member

Endre Rangnes

CEO

Urban 006

Report of the Board of Directors

Corporate social responsibility report