| 
 Date of change  | 10/11/2004  | 
| Type of change | Resignation | 
| Designation | Director | 
| Directorate | Non Independent & Non Executive | 
| Name | Per Olav Fosse | 
| Age | 50 | 
| Nationality | Norwegian | 
| Qualifications | Not Applicable | 
| Working experience and occupation  | Not Applicable | 
| Directorship of public companies (if any) | Not Applicable | 
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |