North Energy ASA - AGM Information 2021

North Energy ASA - Notice of Annual General Meeting 2021

23.3.2021 09:01:07 CET | 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 will be held on Wednesday 14

April 2021 from 10:00 a.m. at the Company's office in Tjuvholmen allé 19, Oslo.

Attached is the Notice of Annual General Meeting and the Nomination committee

recommendation. The documentation together with a link for attendance/proxy

forms are available on the company's website, www.northenergy.no -

http://www.northenergy.no.

Due to restrictions caused by the Covid-19 pandemic, the shareholders are

encouraged not to meet in person but rather exercise their shareholder rights

through advance voting or by providing a proxy to the Chairman of the Board of

Directors.

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

Notice of Annual General Meeting 2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847319/409/500/Notice%20of%20Annual%20Ge

neral%20Meeting%202021.pdf

Recommendation Nomination Committee 2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847319/409/501/Recommendation%20Nominati

on%20Committee%202021.pdf

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