Norse Atlantic ASA

Norse Atlantic ASA: Recommendation of the Nomination Committee for the 2025 annual general meeting

Arendal, 10 June 2025: Reference is made to the stock exchange announcement

published on 27 May 2025 regarding the notice for the annual general meeting of

Norse Atlantic ASA (the "Company") to be held on 18 June 2025.

The Company's nomination committee has submitted its recommendation to the

annual general meeting. The recommendation includes proposals for the election

of board members and nomination committee members, as well as proposals

concerning remuneration to the members of the board, the audit committee, and

the nomination committee.

The nomination committee's recommendation is enclosed hereto and will be made

available on the Company's website, https://corporate.flynorse.com/en

-gb/investor-relations/.

Contacts:

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

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

-12 of the Norwegian Securities Trading Act.

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