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Norske Skog ASA

AGM Information Mar 9, 2023

3687_rns_2023-03-09_7e602a4c-bb46-4d9e-99e6-e5366aac7800.html

AGM Information

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Extraordinary general meeting in Norske Skog ASA

Extraordinary general meeting in Norske Skog ASA

Norske Skog ASA held an extraordinary general meeting today, 9 March 2023. The agenda items at the annual general meeting were adopted in accordance proposals from the Nomination Committee.

The minutes, attendance list and voting results from the annual general meeting are attached, and they will be available at the website www.norskeskog.com.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information:

Norske Skog media:

Vice President Corporate Communication and Public Affairs

Carsten Dybevig

[email protected]

Mob: +47 917 63 117

Norske Skog Investor Relations:

Investor Relations Manager

Even Lund

[email protected]

Mob: +47 906 12 919

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