`
`EX1035
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`OCADO GROUP PLC EX1035
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`OCADO GROUP PLC EX1035
`
`
`
`Minutes of Meeting
`
`Change Control Board (CCB)
`
`È',t.1 {"
`ln HATT€LAND*
`
`LOGISTICS
`
`D¿te:
`
`2011-!1-:5
`
`Illace:
`
`,\rncoscrr
`
`Present:
`
`Karl-Johai: Lier (I{,Il,), lngvar Hognaiand (IHo), rrelge ûlse¡-r (FIûl),
`Ir"ar {ieldheim (IFJ}, [irve Grünl¡ech {UGr). Kjetil N¡gård (KNy}.
`.folre Gjerde {,ICj}
`
`fiven rlge fljorteland {Sl{H), Johanncs fi,ør-tveit (J.Rs}, Raald Gjein^ten t¡ìGj)
`copv:
`Ab.sent: R.oalct tjelsten iïtcj)
`
`No.
`
`lssue lles
`
`$-taU¡s-ijstldi OK=ea,se closerllfinisllrtl.,\=¿ctir e/orr-¡4oirrg. p=¡rassir e/olr-holtl
`.llue flate
`$tatus
`/ Rcsp
`
`,r.,i, 1. ll.rlt, Lrrr,l I tr.Lr, s \S
`
`7
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`OCADO GROUP PLC EX1035
`Page 1 of 2
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`
`
`t
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`2cr11-lr-s5: liee $eparate pl'rlscntation fron¡ tHo. Estimatecl
`delir'ery of new rclxrt sohrtion 2ot2-1t-or.
`
`8
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`OCADO GROUP PLC EX1035
`Page 2 of 2
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