Norse Atlantic ASA

Report Publication Announcement • Dec 9, 2022

Norse Atlantic ASA: Completion of EGM

Norse Atlantic ASA: Completion of EGM

Arendal, 09 December 2022: Please find attached the minutes from the

Extraordinary General Meeting (AGM) of Norse Atlantic ASA held this morning at

9:00 CEST.

All agenda items for the EGM were approved as proposed by the board.

The minutes from the general meeting with enclosures are attached hereto and

will also be made available on the company's website, www.flynorse.com.

Contacts:

Investors: Chief Financial Officer Ben Boiling, ben.boiling@flynorse.com

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

-12 the Norwegian Securities Trading Act and the Euronext Growth Rule Book part

II.