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Norske Skog ASA

AGM Information Apr 10, 2025

3687_rns_2025-04-10_150fa4fb-14a5-47cb-a298-365f7e24b1a7.html

AGM Information

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Annual general meeting Norske Skog

Annual general meeting Norske Skog

Norske Skog's annual general meeting was held today, 10 April 2025. 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 AGM 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:

Senior Vice President Corporate Finance

Even Lund

[email protected]

Mob: +47 906 12 919

About Norske Skog

Norske Skog is a leading producer of publication paper and packaging with four high quality industrial sites, strong market positions, and close customer relations in Europe. Norske Skog aims to further diversify its operations and continue its transformation into growing and high margin markets through a range of promising development projects. The Group has approximately 2 100 employees, is headquartered in Norway, and listed on the Oslo Stock Exchange under the ticker NSKOG.

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