Norse Atlantic ASA

Pre-Annual General Meeting Information • Aug 19, 2025

NORSE ATLANTIC ASA: Notice of extraordinary general meeting

NORSE ATLANTIC ASA: Notice of extraordinary general meeting

Arendal, 19 August 2025: Reference is made to the stock exchange announcement

published by Norse Atlantic ASA (the "Company") today, on 19 August 2025, at

07:05 CEST regarding its intention to conclude a new 2-year senior unsecured

convertible bond issue with an issue amount of USD 30 million (the "Bond

Issue").

The Company's board of directors (the "Board") hereby convenes an extraordinary

general meeting to be held on 9 September 2025 at 12:00 CEST (the "EGM") in

order to resolve to grant an authorisation to the Board to issue convertible

loans for purposes of the Bond Issue. The EGM will be conducted electronically.

The EGM notice, including the Board's proposed resolutions, the notice of

attendance and proxy forms, are attached to this notice and will be made

available on the Company's website https://corporate.flynorse.com/en-gb/investor

-relations/general-meetings/.

Shareholders are encouraged to attend the EGM by casting their votes in advance

or granting a proxy to the chair of the Board within 5 September 2025.

Further details are found in the attached notice.

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

-12 the Norwegian Securities Trading Act.

Contacts:

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