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Norse Atlantic ASA

Board/Management Information Nov 21, 2023

3683_rns_2023-11-21_7dc7eecf-9dd8-403a-a23d-e499037fe9fe.html

Board/Management Information

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Norse Atlantic ASA: Recommendation from the nomination committee

Norse Atlantic ASA: Recommendation from the nomination committee

Arendal, 21 November 2023: Reference is made to the notice of an extraordinary

general meeting of Norse Atlantic ASA to be held on 27 November 2023 and agenda

item 6 regarding election of members to the board of directors.

Please find attached the recommendation from the company's nomination committee

on the proposed candidates. The recommendation 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.

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