Norse Atlantic ASA

AGM Information • May 25, 2023

Norse Atlantic ASA: Notice of annual general meeting

Norse Atlantic ASA: Notice of annual general meeting

Arendal, 25 May 2023: Norse Atlantic ASA (the "Company") hereby calls for its

annual general meeting to be held on Thursday, 15 June 2023 at 09:00 CEST. The

meeting will be held electronically.

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

the notice of attendance and the proxy form, is 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 and all relevant documents for

the annual general meeting will be made available on the Company's website,

www.flynorse.com.

For further information, please contact:

Ben Boiling, CFO

Email: ben.boiling@flynorse.com

Norse Atlantic Airways is a new airline that offers affordable fares on long

-haul flights 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 will serve destinations including New York, Los Angeles, Fort

Lauderdale, Orlando, Boston, San Francisco, Washington DC, Oslo, London, Rome,

Berlin and Paris. The Company's first flight took off from Oslo to New York on

14th June 2022.

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

-12 the Norwegian Securities Trading Act.