Norse Atlantic ASA

Norse Atlantic ASA: Recommendation of the Nomination Committee for the 2024 annual general meeting

Arendal, 7 June 2024: Reference is made to the stock exchange announcement

published on 24 May 2024 regarding the notice for the annual general meeting of

Norse Atlantic ASA (the "Company") to be held on 14 June 2024.

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

annual general meeting. The recommendation includes proposals regarding election

of board members, remuneration of 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/.

The board of directors of the Company has also proposed amending the proposal

for guidelines on remuneration for executive personnel and board of directors in

line with the nomination committee's proposal for board remuneration. The

amended guidelines to be considered by the annual general meeting 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]

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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