BlueNord ASA

BlueNord ASA: Minutes from Extraordinary General Meeting

Oslo, 20 November 2025: BlueNord ASA (the "Company") has today held an

extraordinary general meeting ("EGM") as a digital meeting through the solution

Lumi AGM.

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

Following this, the Company will pay a dividend of NOK 34.75 per share to

shareholders as of 20 November 2025 (as registered in Euronext Securities Oslo

(VPS) on 24 November 2025). Reference is made to the stock exchange announcement

by the Company on 29 October 2025 for key information relating to the cash

dividend.

Minutes from the EGM is attached to this notice and will be made available on

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

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

of the Norwegian Securities Trading Act.

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Contact:

Cathrine Torgersen, Chief Corporate Affairs Officer

Phone: +47 915 28 501

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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