Norse Atlantic ASA

Norse Atlantic ASA: Notice of annual general meeting

Arendal, 24 May 2024: Norse Atlantic ASA (the "Company") hereby calls for its

annual general meeting to be held on Friday, 14 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. The recommendation of the nomination committee will be

announced by a separate stock exchange announcement.

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.

AI Terminal