Norse Atlantic ASA

AGM Information • May 27, 2025

Norse Atlantic ASA: Notice of annual general meeting

Norse Atlantic ASA: Notice of annual general meeting

Arendal, 27 May 2025: Norse Atlantic ASA (the "Company") hereby calls for its

annual general meeting to be held on Wednesday, 18 June 2025 at 09:00 CEST. The

meeting will be held electronically.

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

and 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,

https://corporate.flynorse.com/en-gb/investor-relations/general-meetings/. The

recommendation of the nomination committee will be announced by a separate stock

exchange announcement.

Contacts:

Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com

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

-12 of the Norwegian Securities Trading Act.