Norse Atlantic ASA

AGM Information • Jun 8, 2022

Norse Atlantic ASA: Notice of Annual General Meeting

Norse Atlantic ASA: Notice of Annual General Meeting

Arendal, 8 June 2022: Norse Atlantic ASA hereby calls for its annual general

meeting to be held on Wednesday, 22 June 2022 at 9:30 CEST at the company's

offices at Fløyveien 14, 4838 Arendal, Norway.

This notice of the general meeting, including the board's proposed resolutions

and the notice of attendance and the proxy forms are attached to this notice.

Shareholders are encouraged to attend the meeting by casting their votes in

advance or granting a proxy to the chair of the board with voting instructions.

See further details in the attached notice.

The notice of the general meeting with enclosures will be made available on the

company's website, www.flynorse.com.

From an environmental and cost perspective, the company has decided that

shareholders shall receive future messages from the company, including notices

of general meetings, electronically through the VPS, see page 2 of the attached

notice. To receive information electronically, please visit your online bank or

https://www.euronextvps.no/, or contact your VPS account manager.

Contacts:

Chief Financial Officer, Ben Boiling, ben.boiling@flynorse.com

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act and the Euronext Growth Rule Book part

II.