Lysaker, Norway, 10 February 2005. Board of Directors of TANDBERG asa

Jan Chr. Opsahl, Chairman – Amund Skarholt, Vice-Chairman – Andrew M. Miller, CEO –
Grace Reksten Skaugen – Jørgen-Ole Haslestad – Patricia S. Auseth, Employee representative – Hallgrim Sagen, Employee representative – Terje Rogne, President TANDBERG asa