North Energy ASA - AGM Information 2021

North Energy ASA - Minutes from Annual General Meeting 2021

14.4.2021 10:42:45 CEST | North Energy ASA | Additional regulated information

required to be disclosed under the laws of a member state

The Annual General Meeting of North Energy ASA was held today, 14 April 2021 in

Oslo, Norway.

All agenda items were approved by majority voting.

The proposal from the nomination committee regarding election of board members

was approved and following the election the Board of North Energy ASA consists

of:

Anders Onarheim, Chairman

Jogeir Romestrand, member

Elin Karfjell, member

The minutes of the general meeting are attached and available on the company's

website www.northenergy.no - http://www.northenergy.no.

DISCLAIMER

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

CONTACTS

* Knut Sæberg, CEO, +47 918 00 720, [email protected]

ATTACHMENTS

Minutes AGM North Energy 14 apr 2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847319/447/574/Minutes%20AGM%20North%20E

nergy%2014%20apr%202021.pdf

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