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Norse Atlantic ASA

AGM Information Jun 14, 2024

3683_rns_2024-06-14_79c5fd9f-214e-47e6-a8fe-e2ad2764e62e.html

AGM Information

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Norse Atlantic ASA: Completion of annual general meeting

Norse Atlantic ASA: Completion of annual general meeting

Arendal, 14 June 2024: The annual general meeting of Norse Atlantic ASA (the

"Company") was held today at 09:00 CEST. The minutes from the meeting and

appendices are attached to this notice and will be made available on the

Company's website, https://corporate.flynorse.com/en-gb/investor

-relations/general-meetings/.

All items on the agenda were approved by the general meeting.

For further information, please contact:

Contacts:

Investors: CFO, Anders Hall Jomaas, [email protected]

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

About Norse Atlantic ASA:

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, Las Vegas, Los Angeles,

Orlando, Miami, Jamaica, Barbados, Bangkok, Oslo, Athens, London, Berlin, Rome

and Paris. The Company's first flight took off from Oslo to New York on June 14,

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

-12 of the Norwegian Securities Trading Act.

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