Arendal, 4 June 2026: Norse Atlantic ASA (the "Company") hereby calls for its annual general meeting to be held on Thursday, 25 June 2026 at 09:00 CEST. The meeting will be held electronically.
The notice of the general meeting, including the board's proposed resolutions and the notice of attendance and the proxy form, is attached to this notice. Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the board with voting instructions.
See further details in the attached notice.
The notice of the general meeting with enclosures and all relevant documents for the annual general meeting will be made available on the Company's website, https://corporate.flynorse.com/en-gb/investor-relations/general-meetings/. The recommendation of the nomination committee will be announced by a separate stock exchange announcement.
Contacts:
Investor contact:
Anders Hall Jomaas, CFO
anders.jomaas@flynorse.com
About Norse Atlantic ASA
Norse Atlantic Airways is an airline committed to offering affordable fares on direct, long-haul flights to popular destinations, along with specialized charter and ACMI services for tailored travel needs and extensive cargo operations. Norse Atlantic operates a modern fleet of 12 fuel-efficient Boeing 787 Dreamliners, serving a network of destinations across North America, Europe, Africa and Asia.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.