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Norse Atlantic ASA

AGM Information Sep 9, 2025

3683_rns_2025-09-09_080d2b0a-a13c-49eb-b79c-125b01a3f62c.html

AGM Information

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Norse Atlantic ASA: Completion of Extraordinary General Meeting

Norse Atlantic ASA: Completion of Extraordinary General Meeting

Arendal, 9 September 2025: All items on the agenda for the extraordinary general

meeting of Norse Atlantic ASA held today were approved as proposed the board of

directors.

Please see attached the minutes.

For further information, please contact:

CFO, Anders Jomaas, [email protected]

This information is published pursuant to Section 5-12 of the Norwegian

Securities Trading Act.

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