Norse Atlantic ASA - Proxy Solicitation & Information Statement 2026

Norse Atlantic ASA: Notice of annual general meeting

Arendal, 4 June 2026: Norse Atlantic ASA (the "Company") hereby calls for its

annual general meeting to be held on Thursday, 25 June 2026 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:

Investor contact:

Anders Hall Jomaas, CFO

About Norse Atlantic ASA

Norse Atlantic Airways is an airline committed to offering affordable fares on

direct, long-haul flights to popular destinations, along with specialized

charter and ACMI services for tailored travel needs and extensive cargo

operations. Norse Atlantic operates a modern fleet of 12 fuel-efficient Boeing

787 Dreamliners, serving a network of destinations across North America, Europe,

Africa and Asia.

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

-12 of the Norwegian Securities Trading Act.

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