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Norske Skog ASA

AGM Information Feb 16, 2023

3687_rns_2023-02-16_d42fbbbf-d514-44aa-81c6-74c21526294c.html

AGM Information

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Notice of extraordinary general meeting

Notice of extraordinary general meeting

Oslo, 16 February 2023.

Norske Skog ASA (the "Company") hereby calls for an extraordinary general meeting in the Company to be held on Thursday 9 March 2023 at 13:00 hours (CET) as a virtual meeting through Lumi.

The notice and agenda for the general meeting is attached hereto. The notice and its appendices will also be made available on the Company's webpage norskeskog.com/investors/.

For further information:

Norske Skog media:

Vice President Communication and Public Affairs

Carsten Dybevig

Email: [email protected]

Mob: +47 917 63 117

Norske Skog financial markets:

Investor Relation Manager

Even Lund

Email: [email protected]

Mob: +47 906 12 919

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