Directors shareholding as of 30 April 2008:

The board of directors	Shares	Options
Helmut Sohmen, Chairman	*)	-
Andreas Sohmen-Pao, Deputy Chairman	*)	-
Knut Brundtland	25,000	-
Clare M.J. Spottiswoode CBE	-	-
Kathryn M. Baker	2,000	-

*) The Chairman and Deputy Chairman of the board of directors indirectly have significant influence over World Nordic SE.

Management	Shares	Restricted gross shares **)	Options
Jan Håkon Pettersen	24.430	-	-
Christian Garup Meidell	5.053	21.007	-
Nicholas M. Gleeson	-	-	-
Morten Steen Martinsen	1.175	-	-

  **) The restricted gross shares will be vested on 31 December 2008 net of tax.

The company's auditor PriceWaterhouseCoopers AS does not hold shares in the company.

Link to Oslo Stock Exchange: Notifiable/insider transactions