Bio4Fuels General Assembly 2017 Herøya Industrial Park

General Assembly Norwegian Centre for Sustainable Bio-based Fuels and Energy 7th June 2017: 10:00 – 15:00 Herøya Industrial Park, Porsgrunn, Norway Herøya Industrial Park University College of Southeast Norway (HSN) Telemark fylkeskommune/county council Register for participation by May 29th: https://form.nmbu.no/view.php?id=105164

Agenda Overview GA MEETING Decision items Information items 10:00 Start GA MEETING Decision items Information items Any other Business 1130 – 1230 Lunch Biofuels: National perspectives "Biofuels in the Norwegian energy market": by Birger Bergesen, The Norwegian Water Resources and Energy Directorate (NVE) Bio4Fuels: "Biofuels and Sustainability perspectives": by prof. Francesco Cherubini, NTNU PilotING OF PROCESSES Rolf Olav Larsen, Herøya IndustriPark Ole Ragnar Helgen, Bilfinger Industrial Services Norway AS Pål Jahre Nilsen, CAMBI 14:00 TOUR OF INDUSTRIAL CHEMICAL/PETROCHEMICAL COMPLEX 15:00 Close

GA MEETING Decision items Approval of the meeting request and agenda Constitution of the Bio4Fuels Board Information items Any other Business

1/2017: Approval of meeting request and agenda Decision: The meeting request and agenda be accepted.

2/2017: Constitution of the Board (1) Represented Role Candidate Hans Aasnæs Chair of Board UMOE AS Hilde Merete Brandsrud Representing Stakeholders Østfold County Council Olav A. Veum Representing Resource partners Norsk Skogeierforbund Ingo Machenbach Representing End Users Silva Green Fuel Pål Jahre Nilsen Representing Technology partners CAMBI Petter Røkke Centre Leader Institute SINTEF Ragnhild Solheim Host Institute NMBU Edd Blekkan R&D partner NTNU Philip Andre Reme PFI* Trond Værnes Observer Research Council of Norway Duncan Akporiaye Secretary Centre Leader *Rotating member

2/2017: Constitution of the Board (2) Decision: The interim board be accepted as the Centre Board (for a period of 2 years) Interim Chair of board be accepted as the Chair of the Centre Board

GA MEETING Decision items Information items Vision of the FME Review of the Consortium Agreement Review of the Workplan for 2017 Review of the Budget Bio4Fuels Days Nov 2-3, Trondheim Any other Business

Agenda (2) 1230 Biofuels: National perspectives "Biofuels in the Norwegian energy market": by Birger Bergesen, The Norwegian Water Resources and Energy Directorate (NVE) Bio4Fuels: "Biofuels and Sustainability perspectives": by prof. Francesco Cherubini, NTNU PilotING OF PROCESSES Ole Ragnar Helgen, Bilfinger Industrial Services Norway AS "From Lab to Industry": Håvard Wollan, Biokraft AS 14:00 TOUR OF INDUSTRIAL CHEMICAL/PETROCHEMICAL COMPLEX Bus trip, industry park Possibly: Tower 15:00 Close