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Norse Atlantic ASA

AGM Information Nov 27, 2023

3683_rns_2023-11-27_70abad4e-d024-4367-9677-788b5345b3d8.html

AGM Information

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Norse Atlantic ASA: Completion of EGM

Norse Atlantic ASA: Completion of EGM

Arendal, 27 November 2023: Please find attached the minutes from the

extraordinary general meeting  of Norse Atlantic ASA (the "EGM") held this

morning at 09:00 CET.

The minutes from the EGM with enclosures are attached hereto and will also be

made available on the company's website, https://corporate.flynorse.com/en

-gb/investor-relations/.

For further information, please contact:

Investors: CFO, Anders Jomaas, [email protected]

Media: SVP Communications, Philip Allport, [email protected]

About Norse

Norse Atlantic Airways is an airline that offers affordable fares on long-haul

flights, primarily between Europe and the United States. The company was founded

by CEO and major shareholder Bjørn Tore Larsen in March 2021. Norse has a fleet

of 15 modern, fuel-efficient and more environmentally friendly Boeing 787

Dreamliners that serve destinations including New York, Los Angeles, Orlando,

Boston, Washington, Boston, Jamaica, Barbados, Bangkok, Miami, Oslo, London,

Berlin, Rome and Paris. The company's first flight took off from Oslo to New

York on June 14, 2022.

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

-12 the Norwegian Securities Trading Act the Oslo Rule Book II.

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