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North Energy ASA Proxy Solicitation & Information Statement 2026

Mar 24, 2026

3689_rns_2026-03-24_d4fd10a8-828a-41ae-90e0-f4d17bef22ce.html

Proxy Solicitation & Information Statement

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North Energy ASA – Notice of Annual General Meeting 2026

North Energy ASA – Notice of Annual General Meeting 2026

Oslo, 24 March 2026

The Annual General Meeting of North Energy ASA will be held on Tuesday 14 April 2026 from 10:00 a.m. at Nationaltheatret Konferansesenter, Haakon VIIs gate 9, 0161 Oslo.

Attached are the Notice of Annual General Meeting and the recommendation from the nomination committee. The documentation together with a link for attendance/proxy forms are available on the company's website, www.northenergy.no.

CONTACT

Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: [email protected]

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.