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Norske Skog ASA

AGM Information Apr 20, 2023

3687_rns_2023-04-20_4b195fc7-819d-4e8b-85fc-8d717891f279.pdf

AGM Information

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Press release

Annual general meeting in Norske Skog

Norske Skog's annual general meeting was held today, 20 April 2023. The agenda items at the annual general meeting were adopted in accordance with the proposals from the Board of Directors and the Nomination Committee.

The minutes, attendance list, voting results and the CEO presentation from the annual general meeting are attached, and they will be available at the website www.norskeskog.com.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information:

Norske Skog media: Vice President Corporate Communication and Public Affairs Carsten Dybevig [email protected] Mob: +47 917 63 117

Norske Skog Investor Relations: Investor Relations Manager Even Lund [email protected] Mob: +47 906 12 919

Norske Skog ASA

Sjølyst plass 2 P.O. Box 294 Skøyen, 0213 Oslo Norway

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