Page 88 - Bouvet årsrapport ENG 2010 ePub

Bouvet annual report 2010 88

Te board of directors, the chief executive ofcer and the chief fnancial ofcer have today reviewed and approved the directors’ report and the annual consolidated and parent company fnancial statements for Bouvet ASA at 31 December 2010.

We hereby confrm that, to the best of our knowledge,:

• the annual fnancial statements for the Bouvet group and Bouvet ASA for 2010 have been prepared in accordance with the IFRS and IFRIC as adopted by the European Union (EU) and additional Norwegian disclosure requirements in the Norwegian Accounting Act

• the directors’ report for the group and the parent company fulfls the requirements of the Norwegian Accounting Act and Norwegian Accounting Standard no 16

• the information presented in the fnancial statements gives a true and fair view of the assets, liabilities, fnancial position and results of the company and the group at 31 December 2010

• the directors’ report gives a true and fair view of the development, performance, fnancial position, and principle risks and uncertainties of the group and the parent company.

Declaration by the board and executive management

BOUVET ASA

Oslo, 13 April 2011

Director, elected by the employees

Elsa Mäyrä Irgens Director, elected by the employees

Morten Njåstad Bråten Director, elected by the employees

Åge Danielsen Chair

Randi Helene Røed Deputy chair

Grethe Høiland Director

Sverre Hurum President and CEO