Norwegian Air Shuttle ASA

AGM Information • Nov 20, 2025

Norwegian Air Shuttle ASA (NAS) – Minutes from the Extraordinary General Meeting 2025

Norwegian Air Shuttle ASA (NAS) – Minutes from the Extraordinary General Meeting 2025

An Extraordinary General Meeting of Norwegian Air Shuttle ASA was held today, 20 November 2025. The meeting was held as a digital meeting.

All the proposals on the agenda were adopted with Mr Dag Mejdell being elected as Chair of the Board of Directors.

Minutes from the Extraordinary General Meeting are attached to the notice and available at www.norwegian.no/om-oss/selskapet/investor-relations/annual-general/

Fornebu, 20 November 2025

Norwegian Air Shuttle ASA

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