Other board assignments include:

Board member of:
· International Petroleum Corp.
· Panoro Energy ASA
· Sevan Marine ASA
· TGS Nopec ASA

Torstein Sanness

Director since 2018

Torstein Sanness is a graduate of the Norwegian Institute of Technology in Trondheim where he obtained a Master of Engineering in geology, geophysics and mining engineering.

From 2004–2015, he was the Managing Director of Lundin Norway AS. Mr. Sanness also served as Chairman of Lundin Norway AS from April 2015 to March 2017. From 2000–2004, he served as Managing Director of Det Norske Oljeselskap AS, and from 1972–2000, he served in various capacities for Saga Petroleum ASA.

Torstein Sanness holds 93,310 shares in Lundin Petroleum AB as
at 31 December 2017.

Torstein Sanness is in the Nomination Committee’s and the Company’s opinion not deemed independent of the Company and Group management since he was the Managing Director of Lundin Norway AS, a subsidiary of the Company, until 2015. However, he is deemed independent of the Company’s major shareholders.

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