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BlueNord ASA

AGM Information May 22, 2025

3692_rns_2025-05-22_440936d4-84ef-448d-b42b-9722949fe5ca.html

AGM Information

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BlueNord ASA - Minutes from Annual General Meeting

BlueNord ASA - Minutes from Annual General Meeting

Oslo, 22 May 2025: BlueNord ASA ("BlueNord" or the "Company") has today held its

annual general meeting ("AGM") as a digital meeting through the solution Lumi

AGM.

All items on the agenda were resolved in accordance with the proposals.

Minutes from the AGM are attached to this notice and will be made available on

the Company's website: www.bluenord.com.

***

Contact:

Cathrine Torgersen, Chief Corporate Affairs Officer

Phone: +47 915 28 501

Email: [email protected]

This information is subject to disclosure requirements pursuant to section 5-12

of the Norwegian Securities Trading Act.

About BlueNord ASA

BlueNord is a strategically important European oil and gas company that

specialises in producing and developing energy resources, and in activities

which support the energy transition. The Company has a 36.8 percent interest in

the Danish Underground Consortium (DUC) that is responsible for oil and gas

production in the Danish North Sea. BlueNord is listed on the Oslo Stock

Exchange and trades under the ticker "BNOR". For further information, please

visit: www.bluenord.com.

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