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Northern Ocean Ltd.

AGM Information Apr 4, 2025

9907_rns_2025-04-04_70c48b25-0f07-44be-ab01-bc5be16bc34f.html

AGM Information

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NOL: Notice of Annual General Meeting 2025

NOL: Notice of Annual General Meeting 2025

Northern Ocean Ltd. (OSE: NOL) (the “Company”) advises that the 2025 Annual General Meeting of the Company will be held on 8 May 2025. The record date for voting at the Annual General Meeting is set to 7 April 2025. A copy of the Notice of Annual General Meeting and associated information, including the Company’s Annual Report will be distributed and made available on the Company’s website at www.northernocean.no prior to the meeting.

4 April 2025

The Board of Directors

Northern Ocean Ltd.

Hamilton, Bermuda

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